Notice of Adjourned General Meeting/Adjourned Extraordinary General Meeting...............................Limited

Updated atMarch 2010

Registered Office

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Notice is hereby given that the thirty-first Annual General Meeting/Extraordinary General Meeting of the above-named Company, Convened for............ day of.........20......... has been adjourned to the............. day of..........20............ at..............a.m. and would be held at................

The business to be transacted there at:

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By Order of...

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