Final Meetings

VITA CORPORATION LIMITED

(Company Number 05166863 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at 4 Bloomsbury Place, London WC1A 2QA on 9 November 2009 at 11.00 am precisely, for the purpose of having an Account laid before them, and to receive the Liquidator(s) report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Note: Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

G. I. Born FCA,Liquidator

6 October 2009