PLANET BOLLYWOOD INDIA LIMITED

(Company Number 061233215 )

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Orange Tree, 45 Kew Road, Richmond, Surrey TW9 2NQ on 14 May 2009 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Rina Rohilla of The Richmond Partnership is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

Bhiku Patel, Director

28 April 2009