NOTICE OF MEETING

This is to serve notice that the BUYOC FISHFARM INC., a corporation duly recognized and existing under the Republic of the Philippines with principal address at Tambak, New Washington, Aklan, Philippines, shall hold a corporate meeting of the officers and directors on April 24, 2007 at 8:00 o’clock in the morning at the corporate office at Tambak, New Washington, Aklan to consider the dissolution of the corporation.

Madyaas Pen: March, 10, 17, 24 & 31 and April 7 & 14, 2007 ISSUE