Notice of Extraordinary General Meeting

28 March 2008

ACP Mezzanine Limited (the “Company”; LSE AIM:ACPM) will be holding an Extraordinary General Meeting on 11 April 2008 at Ordnance House, 31 Pier Road, St Helier, Jersey JE4 8PW. The Notice and Form of Proxy will be dispatched to shareholders today by post and will be available on the Company’s website and by way of request to info@acpcapital.com.

For further information, please visit www.acpcapital.com or contact:

ACP Capital UK LLP
Sacha Macintosh
+44 844 800 4530