Final Meetings

Insolvency Act 19862009-03-032009-05-042009-05-052009-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk755388

SPEAR FINANCE LIMITED

Notice is hereby given, in accordance with Sections 93 and 94 of the Insolvency Act 1986, that a combined annual and final general meeting of the Company will be held at the offices of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, on Tuesday 5th May 2009, at 10.00 am, to consider and, if thought fit, to pass the following Resolutions as Ordinary Resolutions and as a Special Resolution respectively: “That the remuneration of the Joint Liquidators be approved, that the Joint Liquidator’s statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.” A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies must be lodged at the offices of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ no later than 12.00 noon on Monday 4th May 2009.

J C Reid, Joint Liquidator

03 March 2009