R. J. HODGE LIMITED

(Company Number 02990191 )

Notice is hereby given, as required by Legislation section: Rule 3.9(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors under Legislation section: Section 48(2) is to take place.

The Meeting will be held at PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW on 7 March 2011 at 10.00 am .

The purposes of the Meeting are to receive a report from the Joint Administrative Receivers and, if thought fit, to appoint a Creditors’ Committee.

Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting.

Other Creditors are only entitled to vote if:

(a) they have given to the Joint Administrative Receivers not later than 12.00 hours on the business day before the Meeting, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and

(b) they have lodged with the Joint Administrative Receivers any proxy which they intend to be used on their behalf.

Creditors of the Company requiring copies of the Joint Administrative Receivers’ report may obtain it free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW.

Roger Gareth Hale (IP Number 8025) and Robert Nicholas Lewis (IP Number 9277) of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW were appointed as Joint Administrative Receivers of the Company on 14 December 2010. The Company’s registered office is Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED and the Company’s principal trading address is Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED.

Additional contact: Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 029 2080 2240 .