Northern 3 VCT PLC.

12 January 2010

Information regarding the meeting is available as follows:

A copy of the new articles of association and of a markup of the current articles of association are also available for inspection at the offices of NVM Private Equity Limited at Rotterdam House, 116 Quayside, Newcastle upon Tyne NE1 3DY on weekdays during normal working hours.

No members’ statements, members’ resolutions and members’ matters of business have been received by Northern 3 VCT PLC after the first date on which the notice of meeting was given.