NATIONAL EPROCUREMENT UK LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given in accordance with Sections 93 and 94 of the Insolvency Act 1986, that a combined annual and final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, on 22 May 2009 at 10.00 am, to consider and if thought fit to pass the following Orindary and Special Resolutions: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved; and That the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”

A Member of the Company entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies must be lodged at the offices of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 10.00 am on 20 May 2009.

N J Dargan, Joint Liquidator

07 April 2009