CULLITT REALISATIONS LIMITED

Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, on 28 April 2009 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member’s or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, Fax +44 (0) 151 473 5230 by no later than 4:00 pm on 27 April 2009.

R. D. Fleming, Joint Liquidator

3 March 2009