PANCELTICA HOLDINGS LIMITED

(In Liquidation)

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of the Company was held on 5 August 2010 at which a Special Resolution was passed that the Company be subject to a creditors’ winding up. At a duly convened meeting of the creditors called under Article 160 of the Companies (Jersey) Law 1991 Stephen John Akers of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU and James Robert Toynton of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE1 1ET, (together the “Joint Liquidators”) were appointed joint liquidators of the Company by the creditors under Article 161 for the purpose of its winding up and that the joint liquidators be entitled to act jointly or singly in relation to all acts to be done.

All creditors of the Company are required on or before the 24 September 2010 to send their names and addresses and particulars of their claims, together with supporting documentation, to Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE1 1ET.

Any creditor who claims that any amount due ranks for payment in priority to other debts must so state in the statement of claim. Likewise, any creditor who has a surety (“caution”), guarantee, hypothec, security interest or other charge affecting the property of the debtor must so state in the statement of claim.

Any creditor who has a claim for the repossession of goods must so state in the statement of claim and provide copies of all relevant documentation.

All persons indebted to the Company are required to pay the amount due no later than the said date for the filing of claims.

J R Toynton, Joint Liquidator

05 August 2010