JAMES LEGGE LIMITED

(Company Number 02652184 )

Registered office: Ward & Co, BanK House, 7 Shaw Street, Worcester WR1 3QQ

Principal trading address: Stoney Croft, Capler Lane, Fownhope, Hereford HR1 4PJ

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held at Ward & Co, Bank House, 7 Shaw Street, Worcester, WR1 3QQ on 16 August 2011 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with Andrew W Shackleton, (IP No. 009724), Liquidator, Ward & Co, Bank House, 7 Shaw Street, Worcester, WR1 3QQ no later than 12.00 noon on 15 August 2011, Alternative contact: Mark Hunt, enquiries@ward-co.co.uk, Telephone: 01905 25000 . Previous Liquidator L M Green (IP No 009082) Appointed on 15 September 2009 to 7 March 2011 .

A W Shackleton (IP No 009724 ) Office holder capacity: Liquidator, Appointed on 7 March 2011

5 July 2011