PREMIUM CALLS LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named company will be held at The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH on 31 March 2009 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of.

D R Morris, Liquidator

02 March 2009