GOSAGAR LIMITED

A meeting of the contributories of the above named Company has been summoned by the liquidator under Section 93 of the Insolvency Act 1986 for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up during the preceding year. A form of proxy is available for voting purposes. Contributories wishing to vote at the meeting must (unless they are individual Contributories attending in person) lodge their proxies at the offices of Deloitte & Touche LLP, 1 Woodborough Road, Nottingham, NG1 3FG. The meeting will be held on 30th April 2009 at 11.00 am at 1 Woodborough Road, Nottingham, NG1 3FG.

C J Farrington, Joint Liquidator

24 March 2009