Final Meetings

The City of Manchester-2.24438753.481636M2 1HL2009-10-152009-11-192009-11-202009-10-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk949420

THE DALYA GROUP LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Zolfo Cooper, The Observatory, Chapel Walks, Manchester M2 1HL, on 20 November 2009, at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the Joint Liquidators 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: That the Joint Liquidators’ receipts and payments account and final report be approved and that the Joint Liquidators be released from office.

A Dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation.

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 Zolfo Cooper at the above address by no later than 12.00 noon on 19 November 2009.

Scott Gaillie, Joint Liquidator

15 October 2009