SWIFT CASES LIMITED

Notice is hereby given that annual and final meetings of the members of Swift Cases Limited will be held at 10.00 am on 29 May 2009, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. The meetings are called pursuant to Section 105 and 106 of the Insolvency Act 1986 for the purpose of receiving an account from the joint liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting:

1. That the joint liquidators’ receipts and payments account be approved.

2. That the joint liquidators receive their release.

3. That the Joint Liquidators be authorised to destroy the Company’s books and records twelve months after dissolution of the company.

Proxies to be used at the meeting must be returned to the offices of Bridge Business Recovery LLP, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA, no later than 12.00 noon on the working day immediately before the meetings.

S. T. Bennett, Joint Liquidator

16 April 2009