PIERCY HOUSE 4 LIMITED

PIERCY HOUSE 2 LIMITED

PIERCY HOUSE LIMITED

PIERCY HOUSE HOLDINGS LIMITED

CAMBRIDGE CIRCUS LIMITED

Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meetings of the Shareholders of the Companies will be held at 1 More London Place, London SE1 2AF, on 17 November 2009, at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am, respectively to have accounts laid before them showing how the winding-up’s have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

Elizabeth Anne Bingham, Joint Liquidator

12 October 2009