This is to inform you that 22nd Annual General Meeting of the Members of Wanbury Limited is scheduled on Thursday, 12th August, 2010 at 12:00 Noon, at Silk Lounge, Imperial Banquets, Raghuleela Arcade, Opp. Vashi Railway Station, Vashi, Navi Mumbai – 400 705, to transact the business mentioned in the Notice of the AGM dated 28th May, 2010 (Annual Report of the Financial Year 2009-2010), which has been sent to the Members of the Company at their registered addresses.