CALLISTO DESIGN LIMITED

(Company Number 06725805 )

Registered office: Jackal Advisory Limited Level 19 Portland House Bressenden Place London SW1E 5RS

Notice is herby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, that a final meeting of the members of the above mentioned Company will be held at the Jackal Advisory, Portland House, Bressenden Place, London, SW1E 5RS on 17 July 2012 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, an seeking authority for the disposal of the books, accounts and documents of the company. Any Member or Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or a creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the last working day preceding the meetings.

21 May 2012