MILLFIELD GROUP HOLDINGS LIMITED

(Company Number 03517848 )

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at 7 More London Riverside, London SE1 2RT on 18 July 2011 at 10.30 am, to be followed by a Final Meeting of the Creditors at 11.00 am, for the purposes mentioned in Legislation section: Section 106 of the said Act, ie having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators.

17 June 2011

Ian Christopher Oakley Smith and Michael John Andrew Jervis Joint Liquidators