COATES AND SHAW LIMITED

(Company Number 4620219 )

Notice is hereby given, pursuant to Legislation section: Section 98(1) Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at Hodgsons, 1st Floor, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 07 July 2009, at 11.00 am . Notice is also given, pursuant to Section 98(2) of the Insolvency Act 1986, that a list of the names and addresses of the company’s creditors will be available for inspection free of charge, between 10.00 am and 4.00 pm at Hodgsons, 1st Floor, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, from the 3rd day of July 2009.

By Order of the Board

Gary Coates, Director

16 June 2009