TEESSIDE HOLDINGS LIMITED

(Company Number 02667355 )

Registered office: 1 More London Place, London, SE1 2AF

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 18 March 2011 at 10.00am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting.

Further details: Patrick Joseph Brazzill and Elizabeth Anne Bingham (IP Nos. 8569 and 8708), Tel: 0207 951 9091. Alternative contact: Lenny Brown. Date of Appointment: 14 September 2010.

Patrick Joseph Brazzill, Joint Liquidator

11 February 2011