KEYBRIDGE RESOURCES LIMITED

(Company Number 07069651 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG

Principal trading address: 29 York Street, London W1U 6PZ

Jamie Taylor (IP No 002748) and Lloyd Biscoe (IP No 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 22 July 2011 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 28 August 2012 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Paul Tibbenham by email at paul.tibbenham@begbies-traynor.com or by telephone on 01702 467255 .

Jamie Taylor, Office holder capacity: Joint Liquidator

26 June 2012