In the High Court of Justice

Birmingham Registry No 8685 of 2009

HENRY VENABLES TIMBER LIMITED

(Company Number 03806855 )

Notice is hereby given by Steven John Currie and Robert Michael Young of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, the joint administrators, that a Meeting of Creditors of Henry Venables Timber Limited is to be held at Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 23 December 2009 at 10.45 am .

The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 .

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting.

In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated.

Steven John Currie Joint Administrator

3 December 2009