Notice of EGM

Friday, 8th July 2011

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC

NOTICE is hereby given that an Extraordinary General Meeting of McInerney Holdings Plc (the "Company") will be held on 29 July 2011 at Radisson Blu Royal Hotel, Golden Lane, Dublin 8, Ireland at 11.00 a.m. to consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it be wound up voluntarily and that Mr. William O'Riordan, of PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin 1 be appointed Liquidator for the purpose of such winding up."

BY ORDER OF THE BOARD

Registered Office:
29 Kenilworth Square
Rathgar
Dublin 6

Dated: 6 July 2011

Note:
(a) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company.

(b) A form of proxy is enclosed herewith. To be valid this proxy form and any authority under which it is signed must be deposited at the office of our Registrars, Computershare Investor Services (Ireland) Limited no later than 11.00 a.m. on 27 July 2011