FERNWAVE LIMITED

(Company Number 04667099 )

Notice is hereby given pursuant to Legislation section: section 105 of the Legislation: Insolvency Act 1986, that a Meeting of the Members and Creditors of the above Company will be held at ASM, Wyncroft, 30 Rathfriland Road, Newry, County Down BT34 1JZ, on 21 May 2012, at 11.00 am and 11.30 am respectively, for the purpose of laying before the Meeting an account of the Liquidators’ acts and dealings and of the conduct of the winding up during the preceding year. Creditors wishing to vote at the Meeting must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of ASM, Wyncroft, 30 Rathfriland Road, Newry, County Down BT34 1JZ, no later than 12.00 noon on the business day before the Meeting.

Ian Finnegan, Office holder capacity: Liquidator

16 April 2012