SPICE NETWORK 1 LIMITED

Other Names of Company: Shapla Balti House

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that the final meetings of the shareholders and creditors of the above named Company will be held at Bridge House, Severn Bridge, Riverside North, Bewdley DY12 1AB on Wednesday 25 November 2009 at 12 noon and 12.30 pm respectively.

The purpose of the meetings are to enable the liquidator to present an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to give any explanation that he may consider necessary.

A shareholder or creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a shareholder or creditor of the company. Proxy forms must be returned to the offices of Rimes & Co Limited, Bridge House, Severn Bridge, Riverside North, Bewdley DY12 1AB, not later than 12 noon on the last working day immediately preceding the date of the meetings.

Nickolas Garth Rimes Liquidator

12 October 2009