CALLISTA (UK) LIMITED

(Company Number 04346694 )

Registered office: The Billet, Bicester Road, Ham Green, Kingswood, Aylesbury, Buckinghamshire HP18 0QJ

Principal trading address: Springwood House, Edgcott Road, Grendon Underwood, Buckinghamshire HP18 0TF

NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that a final meeting of the members of Callista (UK) Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 9 November 2011 at 10.00 am, to be followed 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 any explanation that may be given by the Liquidator.

Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 no later than 12.00 noon on 8 November 2011.

Robert Day (IP No. 9142 ), Office holder capacity: Liquidator, Appointed 4 November 2009 .

29 September 2011