LENTERN HOLDINGS LIMITED

(Company Number 3287978 )

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at the office of Fred Satow & Co, 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ, on 30 September 2008, at 10.30 am, for the purpose of having an account laid before them 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. A person entitled to attend and vote instead of him is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a Member of the Company. For further information please contact Fred Satow & Co on 07976 980402. For the purposes of voting, any proxy for use at the Meeting must be lodged with the Company at its registered office, the address given above, no later than 12.00 noon on 29 September 2008.

F C Satow, Liquidator

26 August 2008