STANDFITTING UK LIMITED

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG, on 7 August 2009 at 10.30 am and 10.45 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the Liquidation.

The following resolutions will be put to the meeting:

a) That the Liquidator’s final Receipts and Payments account and final report be approved;

b) That the Liquidator be released from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Wilder Coe at the above address by no later than 12.00 noon on 6 August 2009.

Norman Cowan, Liquidator

6 July 2009