HOMESTEAD (THRUSSINGTON) LIMITED

(Company Number 00537917 )

Notice is hereby given that a General Meeting of the Members of the above named company will be held at 11.00 am on 14th August 2009, at The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW. The meeting is called pursuant to Section 93 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 the 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 The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW no later than 12.00 noon on the working day immediately before the meeting.

Patrick Ellward, Joint Liquidator

03 July 2009