MURIEL SHORT LIMITED

Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 that the General Meeting of Members and Final Meeting of Creditors of the above named company will be held as follows:

General Meeting

Location: 9/10 Hampshire Terrace, Portsmouth PO1 2QF

Date and Time: 10 March 2008 at 11.00 am

Creditors Meeting

Location: 9/10 Hampshire Terrace, Portsmouth PO1 2QF

Date and Time: 10 March 2008 at 11.15 am

For the purpose of laying an account before the members and creditors showing the manner in which the winding up has been conducted and the property of the company disposed of, including approval of the Liquidator’s receipts and payments account and remuneration drawn. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member or creditor of the company.

Phillip A. Roberts, Liquidator

4 February 2008.