THE SAFE FOOD & DRINK COMPANY LIMITED

Notice is hereby given, pursuant to sections 105 and 106(2) of the Insolvency Act 1986, that Annual and Final Meetings of the Members and Creditors of the above-named Company will be held at Brentmead House, Britannia Road, London N12 9RU, on 4 June 2010, at 11.00 am and 11.15 am and 11.30 am and 11.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Joint Liquidators. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member or Creditor of the Company. Proxy forms must be lodged with the Joint Liquidators at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, by no later than 12.00 noon on 3 June 2010.

M H Linton, Joint Liquidator

27 April 2010