Notice of EGM 2015 Sept 12

Post date: Sep 12, 2015 2:27:51 PM

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of M2L Holdings Limited

(now known as I M Quarries Limited ) (the “Company”) will be held at the following place,

date and time:

Place: Gardenasia

240 Neo Tiew Crescent

Singapore 718898

Date: 12 September 2015

Time: 11:30 a.m.