Auction Floor, Inc. Notice of Special Meeting of Shareholders

Aug. 6, 2008 - PRLog -- NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF AUCTION FLOOR, INC.

The undersigned Shareholders, representing over thirty-five percent (35%) of the total voting power of the issued and outstanding shares of Auction Floor, Inc., a Nevada corporation (the “Company”), pursuant to Sections 3.02 and 3.03 of the Company’s Bylaws, hereby give notification to all Shareholders of the Company that a Special Meeting of Shareholders of the Company will be held as follows:

DATE:   August 20, 2008
TIME:   10 a.m., Mountain Standard Time
PLACE:   Hampton Inn
                    10101 N. Scottsdale Rd.
                    Scottsdale, AZ 85253.

PURPOSES:
1.   Election of a Board of Directors
2.   Such Other Matters as May Properly Come Before the Meeting


                                                                                                                    Date: August 5, 2008

By Order of the undersigned Shareholders representing over 35% of all voting shares:

Mr. Andrew Kacic   Advisory Services, Inc.   Treinvest SA
Mr. Robert Wilson   Mr. Jordan Kacic   Dr. Reuben Setliff
Mr. Chris McGuinn   ICM Management   Mr. Marcin Michnicki
Mr. Robert Brunton   Mollard Nominees S.A.   
KBR Holdings, Inc.   Vista Capital SA   

Only those Shareholders of record at the close of business on August 5, 2008, will be entitled to vote. Each Shareholder entitled to vote may appoint a proxy to cast votes on behalf of the Shareholder. If you are unable to attend the meeting, please complete the Proxy Form which accompanies this Notice and return it prior to the meeting (preferably before August 18, 2008), to:

   Jordan A. Kacic
   P.O. Box 6216
   Scottsdale, AZ 85261
   FAX:  480 905 3180
   EMAIL: jakacic2001@yahoo.com

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A collective group of Auction Floor shareholders upset with the current Board of Directors and Officers of Auction Floor, Inc. and actively seeking their removal.