BELIEVE IT GROUP LIMITED

(Company Number 05135936 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 13 March 2009, commencing at 10.15 am, for the purpose of having accounts laid before the Members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy who need not be a Member to attend and vote instead of him or her.

T Walsh, Joint Liquidator

27 January 2009