OSIRIS.NET LIMITED

(Company Number 04043071 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Osiris.Net Limited - In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 20 March 2009 at 10.30am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator.

Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library,The Walk, Winslow, Buckingham MK18 3AJ no later than 12 noon on 19 March 2009.

R Day, Liquidator

13 February 2009