ARCHWAY BUILDING SUPPLIES LIMITED

(Company Number 02662069 )

A Meeting of Creditors of the above named company has been summoned under Legislation section: Section 98 of the Legislation: Insolvency Act 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at Devlin House, 36 St George Street, Mayfair, London, W1R 9FA, on 18 August 2009, at 11.30 a.m . Creditors must lodge a Proxy Form, together with a written Statement of Claim at WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester, LE3 5DE [Fax no : 0116 242 5201] not later than 12 noon on the preceding day of the meeting to entitle them to vote at the Meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the Meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidator’s disbursements (alternatively the Liquidator may convene a further Meeting on a later date for the purpose of obtaining such Resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. A copy of the Creditors’ Guide to Liquidators’ Fees accompanies this notice. A list of creditors will be available for inspection at WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester, LE3 5DE on the two business days preceding the meeting.

P Thomas, Director

29 July 2009