EARTH MONEY LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company, summoned by the joint liquidators, will be held at the offices of Begbies Traynor, 9th Floor, Bond Court, Leeds LS1 2JZ on 3 February 2012 at 10.00 am and 10.30 am respectively, for the purpose of receiving an account of the winding up.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

A proxy form is available which must be returned to the joint liquidators at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12 noon on the business day before the meetings to entitle you to vote by proxy at the meeting.

Rob Sadler, Joint Liquidator

03 January 2012