NOTICE

BARRY'S LIMITED
(In Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Shareholders of BARRY'S LIMITED is hereby called to be held at the Registered Office of the Company, Shirley House, 50 Shirley Street, Nassau Bahamas on the 22nd day of April, 2009 at 10:30 o'clock in the forenoon on that day.
The object and purpose of said meeting is to have laid before the Shareholders of the Company the account of
the Liquidator, Dennis Barry Nottage, showing the manner in which the winding up of the Company has been conducted, the property of the Company distributed and the debts and obligations of the Company discharged, and also to hear any explanation that may be given by said Liquidator.
Dated the 11th day of March, A.D., 2009.
Dennis Barry Nottage
LIQUIDATOR
of
BARRY'S LIMITED