EPSIDIAN LIMITED

Notice is hereby given, that a Final Meeting of the Members of Epsidian Limited will be held at 11.00 am on 25 June 2009. The meeting will be held at the offices of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR.

The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the company.

The following Resolutions will be considered at the Meeting, that the Joint Liquidators’ final report and receipts and payments account be approved, and that the Joint Liquidators receive their release and discharge and that the books and records of the company be destroyed 15 months hence. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting.

A M Cork, Joint Liquidator

14 May 2009