Final Meetings

The City of Brighton and HoveInsolvency Act 1986-0.14116050.828105BN1 3XE2009-03-132009-04-232009-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk772123

NATION RESOURCES LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton BN1 3XE on 23 April 2009 at 11.00 am, to be followed at 11.30 am, by a final meeting of creditors for the purpose of receiving an account 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 Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton BN1 3XE, no later than 12.00 noon on the preceding business day.

A White, Joint Liquidator

13 March 2009