AURIFERUM CONSULTING LIMITED

(Company Number 05092110)

Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 the Final General Meeting of the Company will be held at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, on 8 August 2008, at 10.00 am, to be followed at 10.30 am by a Final Meeting of the Creditors, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanations that may be given by the Liquidator.

N C Patel, Liquidator

25 June 2008.