ALNWICK INVESTMENTS (UK) LIMITED

(Company Number 04536240 )

BAMBURGH INVESTMENTS (UK) LIMITED

(Company Number 04536243 )

CORFE INVESTMENTS (UK) LIMITED

(Company Number 04534208 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of creditors of the above companies will be held at Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF on 12 January 2010 at 11.30 am for the purpose of dealing with sections 99 to 101 of the Insolvency Act 1986.

A shareholders’ meeting has been convened for 12 January 2010 to pass a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the cost of preparing the statement of affairs and convening the meeting.

A full list of the names and addresses of the companies creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF between 10.00 am and 4.00 pm on the two business days prior to the date of this meeting.

Forms of proxy are available which, if intended to be used, must be duly lodged at the registered office of the company, Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF not later than 12 noon on 11 January 2010.

Dated 21 December 2009

Neil Christie Director