TETRA MEDIA LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of BN Jackson Norton, at 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, on Thursday 3 August 2006, at 11.00 am, to be followed at 11.15 am, by a General Meeting of the Creditors, for the purposes of receiving an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up to date and considering the following Resolution: “That the Joint Liquidators’ receipts and payments accounts to 4 July 2006 be adopted.” A Final General Meeting of Members will be held at 11.30 am, to be followed at 11.45 am by a Final General Meeting of Creditors, for the purpose of showing the manner in which the winding-up has been conducted and the property disposed of, hearing any explanation that may be given by the Joint Liquidators and considering the following Resolution: “That the Joint Liquidators be granted their release.” A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use by Creditors at either of the Meetings must be lodged at the address shown above not later than 12.00 noon on 2 August 2006. M C J Sanders, Joint Liquidator 4 July 2006.