PREMIERE TITLES LIMITED

Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Gerald Edelman Business Recovery, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on Wednesday 13th August 2008 at 11.00 am and 11.15 am respectively, for the purposes mentioned in Section 106 of the said act. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Gerald Edelman, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on Tuesday 12th August 2008.

I Yerrill, Joint Liquidator

02 July 2008.