THE CENTRE FOR NUTRITIONAL MEDICINE LIMITED

(Company Number 03396287 )

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX on 29 April 2009 at 10.00 am and 10.15 am respectively, for the purpose of laying an account before it of the joint liquidators’ acts and dealings, and of the conduct of the winding up.

A person entitled to attend and vote at either of 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 for use of the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meeting.

S Draine, Joint Liquidator

20 March 2009