NEWFOUND BAY INVESTMENTS LIMITED

(Company Number 05435802 )

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meeting of the Members of the above named Company will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP, on 26 February 2010, at 10.30 am, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A Member entitled to attend and vote at the above meeting may appoint a proxy to exercise all or any of his rights to attend and to speak and vote at the above meeting of the company in his place. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him.

It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, by not later than 12.00 noon on 24 February 2010.

Samantha Keen, Liquidator

22 January 2010