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 19 February 2013 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 do not need to be members of the Company, to attend and vote instead of him/her. 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 noon on the business day before the meeting.

T Lukic, Joint Liquidator

09 January 2013