MASTERBEAM LIMITED

(Company Number 04114870 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, on 26 January 2009, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

By Order of the Board

I M H Podda, Director

08 January 2009