TALISMAN PROJECTS LIMITED

(Company Number 02345185 )

Registered office: 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7LN

A final meeting of members of the above named Company has been summoned by the Liquidator pursuant to Section 94 of the Insolvency Act 1986. The meeting of members will be held on 15 November 2011 at 11.00am at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7LN. A proxy form must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting.

Further details contact: Peter Hall, Email: peter@peterhall.org.uk, Tel: 023 8011 1366. Alternative contact: Katie Young, Email: Katie@peterhall.org.uk

Peter Hall, Liquidator (IP No 3966)

03 October 2011