SOUTHERN MEMBRANES LIMITED

Registered office: The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

Principal trading address: Membrane House, 4 Ballard Industrial Centre, Revenge Road, Lordswood Industrial Estate, Chatham, Kent, ME5 8UD

(Company Number 03135233 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, a Meeting of Creditors of the above named Company will be held at Village Hotel Maidstone, Castle View, Forstal Road, Sandling, Maidstone, Kent, ME14 3AS on 9 December 2010 at 10.30 am for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of the said Act. Proxies to be used at the Meeting must be lodged with the Company at the Offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP (tel. 020 8203 3344) not later than 12.00 noon on the working day before the meeting. Resolutions will be taken at the Meeting in relation to the Liquidator’s remuneration and expenses, approving the Statement of Affairs fee and the formation of a Liquidation Committee.

A list of names and addresses of the Company’s Creditors may be inspected free of charge at the offices of Sinclair Harris between 10.00am and 4.00pm on the two business days preceding the date of the Meeting.

Malcolm Jock Leith Director

29 November 2010