808 INVESTMENTS LIMITED

(Company Number 02865970 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on 8 April 2009, at 11.30 am, for the purposes of receiving the Liquidator’s Report on the winding-up and to determine whether the Liquidator should be released and the Liquidator’s remuneration. No Dividend will be made in relation to the liquidation of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at the above address no later than 12.00 noon on the preceding working day.

M Reynolds, Liquidator

5 March 2009