BMB FINANCIAL LIMITED

(Company Number 06398700 )

Registered office: Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Principal trading address: Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

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 McAlister & Co, Tredomen Gateway, Tredomen Park, Ystrad Mynach, CF82 7EH, on 03 January 2012, at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sandra McAlister of McAlister & Co, is qualified to act as an insolvency practitioner in relation to the above. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the registered office of 10 St Helens Road, Swansea, SA1 4AW not later than 12.00 noon on the business day prior to the S98 Meeting. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the company’s creditors may be inspected, free of charge, at McAlister & Co, Tredomen Gateway, Tredomen Park, Ystrad Mynach, CF82 7EH, between 10.00am and 4.00pm on the two business days preceding the meeting.

Further details contact: Sandra McAlister (IP No. 9375), Email: Sandra@mcalisterco.co.uk, Tel: 01443 866370. Alternative contact: Linda Tolley.

Matthew Cottle, Director

13 December 2011