WORLDUP UK LIMITED

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 28 Church Road, Stanmore, Middlesex HA7 4XR on 16 February 2009 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – 28 Church Road, Stanmore, Middlesex HA7 4XR not later than 12 noon on the 13 February 2009. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 28 Church Road, Stanmore, Middlesex HA7 4XR before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at 28 Church Road, Stanmore, Middlesex HA7 4XR between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Liza Colbeck, Director