GEMINI AFFINITAS LIMITED

(Company Number 02495045 )

Previous Name of Company: Superstack Limited

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Dukes Court, Duke Street, Woking, Surrey, GU21 5RT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 8 June 2012 at 10.30am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators.

Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings.

Date of appointment: 28 September 2011.

Further details contact: Patrick Joseph Brazzill or Samantha Jane Keen (IP Nos 8569 and 9250), Tel: 0207 951 6651. Alternative contact: Calum Leslie.

PJ Brazzill, Joint Liquidator

03 May 2012