SURTI (UK) LIMITED

(Company Number 05571180)

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicester LE12 7NN, on 19 June 2008, at 2.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF, between the hours of 10.00 am and 4.00 pm on the 17th and 18th days of June 2008. For the purposes of voting a statement of claim and any proxy intended for use at the meeting must be lodged with the company at its registered office, 14 Queensbridge, Northampton NN4 7BF, not later than 12 noon on the 18th day of June 2008.

M Surti, Director

30 May 2008.