CITY PHONES LTD

(Company Number 05609867 )

Registered office: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Eley House, Eley Estate, Edmonton, London N18 3BH

The Joint Liquidators have convened a meeting of the creditors of the company under Legislation section: rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, on 13 January 2012, at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, or at the email address shown below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

For further details contact the Joint Liquidators David Ingram (IP No. 8015) or Kevin Hellard (IP No. 8833). Alternative contact: Muntazir Haji, Email muntazir.haji@uk.gt.com

David Ingram and Kevin Hellard, Joint Liquidators

14 December 2011