STROUD FLOCK COMPANY LIMITED

Notice is hereby given pursuant to Section 93 of the Insolvency Act 1986, that a General Meeting of the above named Company will be held at the offices of BDO Stoy Hayward LLP, Fourth Floor, 1 Victoria Street, Bristol, BS1 6AA, on 28 July 2009 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Liquidators’ report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators’. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

Mark Roach, Joint Liquidator

16 June 2009