NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting (the Meeting) of CBC Limited (the Company) will be held at Fairmount Park Club House, Fairmount Park, Off Nab Wood Drive, Nab Wood, Shipley. West Yorkshire, BD18 4EJ on Tuesday 28th October 2008 at 1 pm for the purpose of considering and, if thought fit, passing the following resolution, which shall be proposed as special resolutions:

SPECIAL RESOLUTIONS:

1. The terms of the agreement between the Company and SHAREHOLDER (the Vendor) for the purchase of all ordinary B shares of £1 each in the capital of the Company (the Shares) as set out in the draft agreement produced to the meeting and signed by the Chairperson of the meeting for the purposes of identification (the First Agreement) be approved and the Company be authorised to enter into the First Agreement.

2. REPEAT RESOLUTION FOR ALL OTHER VENDORS (save for the addressee Vendor)

NOTES TO THE NOTICE OF GENERAL MEETING:

Appointment of proxies
1. As a member of the Company you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the Meeting and you should have received a proxy form with this notice of meeting. You can only appoint a proxy using procedures set out in these notes and the notes to the proxy form.
2. Should you choose to appoint a proxy, the proxy form must be received by the company at its registered office no later than Tuesday 14th October 2008.
3. To change your proxy instructions, simply submit a new proxy appointment using the methods set out above. Note that the cut off time for receipt of proxy appointments (see above) also apply in relation to amended instructions any amended proxy appointment received after the relevant cut off time will be disregarded.
Where you have appointed a proxy using the hard copy proxy form and would like to change the instructions using another hard copy proxy form, please contact Richard Dean at Gordons LLP of 14 Piccadilly, Bradford BD1 3LX, or by telephone on 01274 202171.

If you submit more than one valid proxy appointment, the appointment received the last before the latest time for receipt of proxies will take precedence.

4. In order to revoke a proxy instruction you will need to inform the Company by sending a signed hard copy notice clearly stating intention to revoke your proxy appointment for the attention of Richard Dean at Gordons LLP of 14 Piccadilly, Bradford BD1 3LX, or by telephone on 01274 202171.
In the case of a member which is a company, the revocation notice must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any other authority under which the revocation notice is signed (or a duly certified copy of such power or authority) must be included with the revocation notice;
5. Except as provided above, members who have general enquiries about the meeting should contact Richard Dean at Gordons LLP of 14 Piccadilly, Bradford BD1 3LX, or by telephone on 01274 202171 (no other methods of communication will be accepted).
Information relating to the EGM will be mailed to all Shareholders shortly.

Konrad Czajka,

Chairman.
CBC Limited.
12 September 2008