XUBERANCE LIMITED

(Company Number 05125123 )

Registered office: Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE

Principal trading address: Bryn Y Pys Home Farm, Wrexham Road, Overton, Wrexham LL13 0HG

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation section: Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE on 24 May 2011 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act to consider a statement of affairs of the company to be laid before the meeting, to hear a report on the company’s position, to nominate an insolvency practitioner as liquidator, if creditors think fit, to appoint a liquidation committee and to pass any other resolution considered necessary. Other resolutions to be considered at the meeting include specifying the terms on which the liquidator is to be remunerated and his disbursements paid and the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxies, together with a statement of their claim at the offices of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE not later than 12 noon on the day before the meeting. For the purpose of voting, a Secured Creditor is required (unless he surrenders his security) to lodge at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Graham Down MIPA MABRP at Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE, between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Ian Stewart at Burton Sweet Corporate Recovery by e-mail at ian.stewart@bscorprecovery.co.uk or by telephone: 01743 233603.

David Green, Director .

12 May 2011