Annual Liquidation Meetings

-0.97135851.450868RG1 2QLThe Borough of ReadingInsolvency Act 19862009-02-062009-03-272009-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk739304

STEWART ASSETS LIMITED

(Company Number 03831738 )

Notice is hereby given that a combined Annual and Final Meeting of the Members of Stewart Assets Limited will be held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 27 March 2009, at 10.30 am. The Meeting is called, pursuant to sections 93 and 94 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. Proxies to be used at the Meeting should be lodged at 4 St Giles Court, Southampton Street, Reading RG1 2QL, no later than 12.00 noon on the working day immediately before the Meeting.

P R Boyle, Liquidator

6 February 2009