SOVEREIGN BOARD & PACKAGING LIMITED

(Company Number 04345289 )

Registered office: 7 Buckwood Road, Markyate, St Albans, Hertfordshire, AL3 8JF

Pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO14 2BW, on 07 July 2010, at 10.15 am . The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW, not later than 12 noon on 6 July 2010. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Stephanie Longworth of Begbies Traynor (Central) LLP by email at stephanie.longworth@begbies-traynor.com or by telephone on 023 8023 3522.

By Order of the Board

Jane Ann Coston, Director

24 June 2010