Final Meetings

-0.15496951.515098W1H 6LYThe City of WestminsterInsolvency Act 19862006-12-112007-01-302006-12-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Final Meeting of the Members of The Media Cell Limited will be held at Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, on 30 January 2007, at 11.00 am, to be followed at 11.15 on the same day by a Meeting of the Creditors of the Company. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted, and to receive any explanation that they may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. The following Resolutions will be considered at the Creditors’ Meeting, that the Joint Liquidators’ receipts and payments account be approved, and that the Joint Liquidators receive their release. Proxies to be used at the Meetings must be returned to the offices of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, no later than 12.00 noon on the working day immediately before the Meetings. J J Godefroy, Joint Liquidator 11 December 2006.