NOVARTIS (FINANCIAL SERVICES) LIMITED

A General Meeting of the above named Company has been summoned by the Joint Liquidators under Section 93 of the Insolvency Act 1986 for the purpose of receiving an account of the Joint Liquidators; acts and dealings and of the conduct of the winding up, during the preceding year and to pass the following Ordinary Resolutions:

“That the notice convening the meeting be approved and that the remuneration of the Joint Liquidators for the period 20 January 2010 to 19 January 2011 be approved.” A member of the Company entitled to attend and vote at the general meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxies must be lodged at the offices of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD no later that 12 noon on 12 April 2011. The meetings will be held at 3 Rivergate, Temple Quay, Bristol BS1 6GD on 13 April 2011 at 11.00am.

Angus Matthew Martin, Joint Liquidator

02 March 2011