ADENHART LIMITED

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 18 November 2011 at 11.15 am and 11.30 am respectively, for the purpose of receiving an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB no later than 12 noon on the business day before the meetings.

16 September 2011

David Hill Liquidator