ADM TALK (UK) LIMITED

(Company Number 3356389)

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at Time Technology Park, Blackburn Road, Simonstone, Burnley, on 3 March 2008, at 10.30 am, to be followed at 10.45 am by a Final Meeting of Creditors, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 37 Mellor Brow, Mellor, Blackburn BB2 7EX, no later than 12.00 noon on the preceding business day.

S Marshall, Liquidator

29 January 2008.