Final Meetings

Registered No: SC014681

Notice of Final General Meeting

In the Matter of

VITAFOAM SCOTLAND LIMITED

and the Insolvency Act 1986

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 17 April 2009, commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

Tim Walsh, Joint Liquidator

Registered Office address: Times Place, 45 Pall Mall, London SW1Y 5JG.

4 March 2009.