LITTLELIGHT LIMITED

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 7 August 2012 at 10.45 am and 11.00 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation.

The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 6 August 2012.

Mark Reynolds, Liquidator

27 June 2012