KNOCKDARA LIMITED

IN THE MATTER OF THE COMPANIES ACTS 1931 TO 2004

(ISLE OF MAN)

Notice is hereby given that in pursuance of Section 224 of the Companies Act, 1931, a General Meeting of the Members of the above-named Company will be held at Burleigh Manor, Peel Road, Douglas, Isle of Man on the 7 February 2011 at 2.00 pm for the purpose of having an account 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator thereof shall be disposed of.

D P Craine, Office holder capacity: Liquidator

10 January 2011