CROWN EUROPEAN HOLDINGS LIMITED

Notice is hereby given that the Final General Meeting of the Company will be held at Ten George Street, Edinburgh EH2 2DZ, on 9 June 2008, at 10.00 am, for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the offices of Ernst & Young LLP, at Ten George Street, Edinburgh EH2 2DZ, no later than 12.00 noon on the business day before the Meeting.

T M Burton, Joint Liquidator

6 May 2008.