PEGASUS HEALTH LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above Company will be held on 23 February 2012 at 10.30am (members) and 10.45am (creditors) at Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, for the purpose of showing how the winding up has been conducted, the property of the company disposed of and to authorise the release of the Liquidator.

A proxy form must be lodged with the liquidator at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ no later than 12.00 noon on the preceding working day.

David E.M. Mond, Liquidator

23 January 2012