Notice Calling Joint Annual and Final Meeting of Members

CEDAR INTERNATIONAL LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given, pursuant to Sections 93 and 94 of the Insolvency Act 1986, that a Joint Annual and Final General Meeting of the above named Company will be held at the offices of Invocas Business Recovery and Insolvency Limited, 2nd Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU on 17 November 2011 at 11.00 am for the purpose of having a final account laid before it showing how the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator.

Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the Company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting.

Donald Iain McNaught, Liquidator

Invocas Business Recovery and Insolvency Limited, 2nd Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU