MILLRACK LIMITED

LIMITBAND LIMITED

STREAMFIT LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the Companies will be held at 10.45 am, 11.00 am and 11.15 am respectively on 29 May 2009 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators.

Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 8 Salisbury Square, London EC4Y 8BB, Fax: 020 7694 3533, by no later than 12.00 noon on 28 May 2009.

J S Spratt, Joint Liquidator

20 April 2009