Final Meetings

TPFL LIMITED

Company Number: SC173201

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, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 30 November 2009, commencing at 10.00 am, for the purpose of having accounts 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

Pitheavlis, Perth PH2 0NH

20 October 2009.