ARLESTON LIMITED

Notice is hereby given that the annual general meeting of the Company will be held at the offices of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ on Monday 20 February 2012 at 10.30 am for the purposes mentioned in Section 93 of the Insolvency Act 1986.

A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him.

Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ not later than 12.00 noon on the business day before the meeting.

T Lukic, Joint Liquidator

10 January 2012