NPI MEDIA LIMITED

(Company Number 06027585 )

In accordance with Rule 4.106, I, Gareth W Roberts, of Tenon Recovery, Aquarium, 1-7 King Street, Reading, RG1 2AN give notice that on 22 January 2009, I was appointed Joint Liquidator of NPI Media Limited.

Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 February 2009, to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Gareth W Roberts, of Aquarium, 1-7 King Street, Reading, RG1 2AN the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.

Gareth W Roberts, Joint Liquidator

27 January 2009