Meetings of Creditors

-0.10665651.516189EC4A 3BQInsolvency Act 1986The City and County of the City of London2008-06-252008-06-04-0.08032251.514475EC3A 8EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58718535455
GOLDEN KEY LIMITED

(Company Number 151423 - Cayman ID )

Notice is hereby given in accordance with Section 48(2) Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Mayer Brown International LLP, 31st Floor, 30 St Mary Axe, London EC3A 8EP, on 25 June 2008, at 2.00 pm, (GMT). In accordance with Rule 3.11(1) of the Insolvency Rules 1986, a creditor is entitled to vote only if: a) Details of the debt claimed are submitted to the receivers in writing no later than 12 noon on the business day prior to the meeting, and b) Where the creditor cannot attend in person, a form of proxy which the creditor intends to be used on his behalf is lodged with the receivers before the meeting. Creditors whose claims are fully secured, are not entitled to attend or be represented at the meeting. Unsecured Creditors may request a copy of the Joint Administrative Receivers’ report to be sent to them free of charge by writing to the Joint Administrative Receivers at Deloitte & Touche LLP,, Athene Place, 66 Shoe Lane, London EC4A 3BQ, . All claims, proxies or requests for proxy forms should be sent to the Joint Administrative Receivers at Deloitte & Touche at the address above.

For and on behalf of the Company

Mark Adams, Joint Administrative Receiver