NOTICE TO THE EXTRAORDINARY GENARAL MEETING 2009

01 ^st November, 2009

TO: SHARE HOLDERS OF THE Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name)

Dear Members,

NOTICE TO THE EXTRAORDINARY GENARAL MEETING 2009

An Extraordinary General Meeting of the  Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name)  will be held on held on 25^th December 2009 from 9.00a.m. At the Auditorium of Peoples Park 10th floor,  Colombo 11. (Put the Correct Location Here)

Resolutions duly proposed and seconded, to be tabled at the meeting should be forwarded to this office either by Registered Post or under acknowledgement within FOURTEEN days from the date of this notice

Yours faithfully

Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name)

…………………………

Mr. R.P.T. Ranasingha (Name of the Company Secretary)

COMPANY SECRETARY