TUSSAH LIMITED

(Company Number 04253409 )

Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN

Principal trading address: 1 The Courtyard, Gaulby Lane, Leicester, LE2 2FL

Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been convened by the Joint Liquidators, pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN, on 4 January 2012, at 11.00 am and 11.30 am respectively, for the purposes of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Joint Liquidators at CBA, 39 Castle Street, Leicester, LE1 5WN by 12.00 noon on 3 January 2012. Neil Charles Money and Neil Richard Gibson (IP Nos. 8900 and 9213) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN were appointed Joint Liquidators of the above named Company on 26 April 2011.

For further details contact: Luke Mortlock, Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804

Neil Gibson, Joint Liquidator

21 October 2011