Final Meetings

-0.14298551.515997W1G 0AHThe City of Westminster2008-09-012008-10-062008-09-03W1G0AHInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603438

PENTAGON GLASS TECHNOLOGIES LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Marriotts LLP, Allan House, 10 John Princes Street, London, W1G 0AH on 6 October 2008 at 3.15p.m. and 3.30p.m. respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and property of the Company disposed of and of hearing any explanation that may be given by the Liquidator.

Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

K Brown, Liquidator

01 September 2008