BARROWS IOM LIMITED

Notice is hereby given that in pursuance of Section 224 of the Companies Act 1931, and that a General Meeting of the Members of the above-named Company will be held at Burleigh Manor, Peel Road, Douglas, Isle of Man, on 4 June 2009, at 10.00 am, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator thereof shall be disposed of.

D P Craine, Liquidator

4 May 2009