MEON VALLEY GAME LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 10.30 am on 21 January 2010 at 1 Grange Farm Business Park, Sandy Lane, Shedfield, Southampton SO32 2HD, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at JWD Associates, PO Box 166, Hedge End, Southampton SO30 4WZ no later than 12 noon on the preceding business day.

J. C. Wade-Duffee, Liquidator

15 December 2009