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IN THE MATTER OF: THE COMPANIES ACT 1981 -and- IN THE MATTER OF Diamond Stars Corporation II Limited (In Members’ Voluntary Liquidation) NOTICE IS HEREBY GIVEN that a Final General Meeting of the Members of the above named Company will be held at

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Published November 27, 2013 at 7:06 am (Updated November 27, 2013 at 7:06 am)

IN THE MATTER OF: THE COMPANIES ACT 1981 -and- IN THE MATTER OF Diamond Stars Corporation II Limited (In Members’ Voluntary Liquidation) NOTICE IS HEREBY GIVEN that a Final General Meeting of the Members of the above named Company will be held at

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