XAP LIMITED

(Company Number 06802823 )

Other Names of Company: Arise Pictures

Previous Name of Company: Arise Pictures Limited

Registered office: Global House, 1 Ashley Avenue, Epsom KT18 5AD

Principal trading address: 120 Marylebone Lane, London W1U 2QG

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Buchlers LLP, Global House, 1 Ashley Avenue, Epsom KT18 5AD on 12 July 2011 at 10.00am for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies to be used at any meeting should be lodged at Buchlers LLP, Global House, 1 Ashley Avenue, Epsom KT18 5AD by no later than 12 noon on the business day immediately preceding the meeting.

Further details contact: Bob Knight, email: bob@buchlers.com Tel: 01372 822828

R L H Knight, Liquidator

10 June 2011