Meetings of Creditors

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR, on 16 March 2009, at 2.15 pm. Under Sections 99 to 101, the purposes of the Meeting are to receive a Statement of Affairs and a report on the Company from a Director, and if the Creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. The Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors may vote either in person or by proxy and forms of proxy are available. Proxies to be used at the Meeting must be lodged at the Registered Office not later than 12.00 noon on 13 March 2009. For the purposes of admission for voting, the proof of debt should also be forwarded to the Registered Office. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at the Registered Office - 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Notice is further given that Kevin James Wilson Weir of Benedict Mackenzie, 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EZ is a person qualified to act as a Licensed Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require.

By Order of the Board