MEDPLAN LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at MCF Business Rescue & Insolvency, on 31 October 2008, at 10.15 am, to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and of determining whether the Liquidator should have her release. Proxies to be used at the Meetings must be lodged with the Liquidator at MCF Business Rescue & Insolvency, 4 Southernhay West, Exeter EX1 1JG, no later than 12.00 noon on the preceding day.

M C Fitzpatrick, Liquidator

23 September 2008