INSIGHT FUND MANAGEMENT LIMITED

INSIGHT INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED

Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the Companies will be held at Ten George Street, Edinburgh, EH2 2DZ on 25 June 2009 at 10.00 am and 10.30 am respectively to have an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators.

C P Dempster, Joint Liquidator

19 May 2009