Final Meetings

-2.25185253.474997M3 4LYThe City of Manchester2008-08-292008-10-092008-09-04Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603820

MITIAL INTERNATIONAL LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 9 October 2008 at 2.00 pm and 2.30 pm respectively, for the purpose of receiving an account of the winding up.

A Member and creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

Proxies to be used at the meetings should be lodged with the liquidator at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings.

R W Traynor, Joint Liquidator

29 August 2008