JMP SHOPFITTINGS LIMITED

(Company Number 02760958 )

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: Brunel Drive, Northern Road Industrial Estate, Newark, Nottinghamshire, NG24 2EG

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 24 June 2011 at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on the 23 June 2011.

Date of Appointment: 26 March 2009.

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler (IP No. 9048) on 01509 815150.

J G M Sadler, Joint Liquidator

17 May 2011