Final Meetings

2010-10-082010-11-262010-10-14Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1224496

GLOBAL COOL PRODUCTIONS LIMITED

(Company Number 05296081 )

Previous Name of Company: Climate Aid Limited

Registered office: Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU

Principal Trading Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

Notice is hereby given that a final meeting of the membes of Global Cool Productions Limited will be held at 11.00am on 26 November 2010. The meetings will be held at Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that he may consider necessary. A member is entitled to attend and vote and is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor.

The following resolutions will be considered at the meeting: That the liquidator’s receipts and payments account be approved and that the liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU no later than 12.00 noon on the working day immediately before the meeting.

Further details are available from Vicki Kennedy of this office, Email: v.kennedy@benemack.com, Tel: 020 7247 1174.

Simon James Underwood, Liquidator (IP No 2603)

08 October 2010