MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED

(Company Number 03937659 )

Registered office: Eastcote Cottage, Barston Lane, Barston, West Midlands, B92 0JJ

Principal trading address: Eastcote Cottage, Barston Lane, Barston, West Midlands, B92 0JJ

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 20 June 2011, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting.

For further details please contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk.

Kenneth Martin Flood, Director/Secretary

31 May 2011