Final Meetings

-0.98142651.393507RG7 1NTThe District of WokinghamInsolvency Act 19862009-02-042009-03-052009-03-062009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727759

CLARIA CORPORATION LIMITED

Notice is hereby given that the Final General Meeting of the Company will be held at Nortons Recovery Ltd, Highlands House, Basingstoke Road, Reading RG7 1NT on 6 March 2009 at 11.30 am for the purposes mentioned in Section 94 of the Insolvency Act 1986.

A member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of him.

A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at Nortons Recovery Ltd, Highlands House, Basingstoke Road, Reading RG7 1NT before 12.00 noon on 5 March 2009.

D W Tann, Liquidator

04 February 2009