HIGHROSE SERVICES LIMITED

(Company Number 06868275 )

Registered office: Suite 1a, Churchill House, Horndon Business Park, West Horndon, Essex CM13 3XD

Principal trading address: Motherwell Way, West Thurrock, Essex RM20 3XD

Pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 22 November 2011 at 11.00 am . The purpose of the meeting, pursuant to Legislation section: Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG not later than 12.00 noon on 21 November 2011 . A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Paul Tibbenham of Begbies Traynor (Central) LLP by e-mail at paul.tibbenham@begbies-traynor.com or by telephone on 01702 467255 .

By Order of the Board

David Perfect, Office holder capacity: Director

28 September 2011