Meetings of Creditors

In the High Court of Justice

No 14041 of 2009

PINEWOOD MEDIA LIMITED

(Company Number 4242474 )

Notice is hereby given by Jason Baker and Geoffrey Rowley of Vantis, PO Box 2653, 66 Wigmore Street, London W1A 3RT that a meeting of the creditors of Pinewood Media Limited, PO Box 2653, 66 Wigmore Street, London W1A 3RT, is to be held at 66 Wigmore Street, London W1U 2SB on 6 August 2009 at 10.00 am . The meeting is an initial creditors’ meeting requested under Legislation: paragraph 52(2) of the Schedule ; A proxy form to be used at this meeting must be completed and returned to me at Vantis, PO Box 2653, 66 Wigmore Street, London W1A 3RT by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me

Jason Baker, Joint Administrator

17 July 2009