In the High Court of Justice

No 4173 of 2001

OXFORD PHARMACEUTICALS LIMITED

A meeting of creditors has been summoned by the Liquidator under Rule 4.125 of the Insolvency Rules 1986 (as amended) for the purpose of: Accepting the Liquidator’s final report and receipts and payments account. Granting the Liquidator their release under Section 146 of the Insolvency Act 1986 (as amended). The meeting will be held on 7 July 2010 at 11.00am at Baker Tilly Restructuring and Recovery LLP, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ. A proxy form must be lodged with me not later than 12.00 noon on the preceding business day to entitle you to vote by proxy at the meeting.

M J Wilson, Liquidator

26 May 2010