OCEANGOLD MARKETING LIMITED

(Company Number 05068133 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at The Novotel Coventry, Wilsons Lane, Longford, CV6 6HL, on 02 April 2009, at 10.15 am . Philip Booth of PR Booth & Co, PO Box 22, Wakefield, WF4 4WD, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require.

By Order of the Board

M Butler, Director

19 March 2009