MERLINS DEN LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 13 April 2010 at 2.15 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidators.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

Proxy form must be returned to the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF no later than 12 noon on the business day before the meeting.

Dated 2 March 2010

David Moore Joint Liquidator