LCSS Lewis Charles (See LSE:SPFL)

    LEWIS CHARLES SOFIA PROPERTY FUND LIMITED
                                        
                        Notice of Annual General Meeting
                                        
NOTICE  IS  HEREBY GIVEN THAT the Annual General Meeting of the Shareholders  of
Lewis  Charles  Sofia  Property Fund Limited (the "Company")  will  be  held  at
Frances House, Sir William Place, St Peter Port, Guernsey GY1 4HQ on Friday 22nd
August  2008  at  10.00am for the purpose of considering and,  if  thought  fit,
passing the following resolutions: -

ORDINARY RESOLUTIONS

 1.   To receive and consider the Financial Statements and Chairman's report for
    the year ended 31 December 2007.
    
 2.   To re-appoint the following persons as Directors of the Company for the
    ensuing year:
    
                                 Daniela Bobeva
                                   Clive Simon
                                 Charles Burton
                                        
 3.   To re-appoint BDO Novus Limited as Auditors of the Company
    
 4.   To authorise the Directors to fix the remuneration of the Company's
    Auditors
    


By order of the Board



BACHMANN FUND ADMINISTRATION LIMITED

Corporate Secretary

Dated  24 June 2008


Notes:
1.     Any Shareholder entitled to attend and vote at the meeting is entitled
       to appoint one or more proxies to attend and vote instead of him.  A
       proxy need not be a Shareholder of the Company.
2.     The Form of Proxy, together, if appropriate, with the power of attorney
       or other authority (if any) under which it is signed, must be deposited
       at the office of the Company's Registered Office not later than forty-
       eight hours before the time appointed for holding the meeting.
3.     Return of a completed Form of Proxy will not preclude a Shareholder from
       attending and voting personally at the meeting.

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