BRIMHILL LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH on 9 April 2009 at 11.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which 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. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

Anthony Hyams FCCA, Liquidator

3 March 2009