PRIME RESORTS HOLDINGS LIMITED

Notice is hereby given pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986, that a meeting of creditors of the above named company will be held at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB, on 01 May 2009, at 11.00 am,. In order to be able to vote, details of your claim must be lodged at, of Grant Thornton UK LLP, Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB ., not later than 12.00 noon on 30 April 2009. In addition, any form of proxy must also be lodged prior to the meeting.

L Ross, Joint Administrative Receiver