ASHTEAD COTTAGE LIMITED

(Company Number 03017693)

HASTINGS COTTAGE LIMITED

(Company Number 04425555)

Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Companies will be held at BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, on 3 September 2007, at 11.00 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Joint Administrative Receivers at BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, not later than 12.00 noon on 31 August 2007, details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf.

A H Beckingham, Joint Administrative Receiver