META 4 (UK) LIMITED

Notice is hereby given that, the Final Meetings of Members and Creditors of Meta 4 (UK) Limited, will be held at the offices of Grant Thornton UK LLP, 43 Queens Square, Bristol BS1 4QR, on Friday 31 August 2007, at 10.00 am, and 10.30 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 43 Queen Square, Bristol BS1 4QR, by no later than 12.00 noon on Thursday 30 August 2007.

N S Wood, Joint Liquidator

25 July 2007.