Notice of AGM

25 Jun 2009 17:50



T2 INCOME FUND LIMITED

("the Company")

Registration No: 43260

Registered Office:

2nd FLOOR, REGENCY COURT, GLATEGNY ESPLANADE,

ST PETER PORT, GUERNSEY, GY1 3NQ.

Telephone: +44 1481 720321

Facsimile: +44 1481 716117

e-mail: funds@bfmgl.gg

T2 Income Fund Limited announces that its Annual General Meeting will take place at 11.00am (local time) on Friday 17th July 2009 at its registered office situate in Guernsey.

The Notice of the AGM and related proxy form have today been posted to shareholders and will be made available on the Company website http://www.t2income.com/

Enquiries:

Geoff Miller

T2 Income Fund Limited

+44 7785 374247 or +79 629 869471

Philip Secrett

Nominated Adviser

Grant Thornton UK LLP

+44 (0) 207 383 5100