ENTERPRISE HERITAGE CAPITAL LIMITED

(Company Number 03770392 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at 500 Larkshall Road, Highams Park, London E4 9HH, on Tuesday 14 April 2009 at 10.00 am precisely, for the purpose of having an Account laid before them, and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

A J Sanderson, Liquidator

3 March 2009