Final Meetings

Insolvency Act 19862009-12-222010-01-272010-01-292009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given in accordance with Sections 93 and 94 of the Insolvency Act 1986, that a combined annual and final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, on 29 January 2010 at 10.00 a.m., to consider and if thought fit to pass the following Resolutions as an Ordinary Resolution and as a Special Resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved; and That the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.” A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxy forms must be lodged at the offices of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 10.00 am on 27 January 2010.

C.R.F. Day, Joint Liquidator

22 December 2009.