SPEMCO INTERNATIONAL LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD on 15 July 2009 at 10.00 am, to be followed at 10.15 am by a final meeting of the creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD no later than 12 noon on the 14 July 2009.

John David Ariel Joint Liquidator

Dated 8 June 2009