TG4 LIMITED

Notice is hereby given that a General Meeting of the Members of the above named Company will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 14 October 2008 at 10.00 am, to be followed immediately at 10.15 am by a meeting of Creditors. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings should be lodged at Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings.

K Goldfarb, Joint Liquidator

27 August 2008