NORDPAK (UK) LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Tavistock House South, Tavistock Square, London WC1H 9LG on 31 October 2008 at 10.00 am to be followed on the same day at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Liquidator at Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the preceding day.

K Goldfarb, Joint Liquidator

23 September 2008