In the High Court of Justice

No 8864 of 2010

AP&L DIRECT LIMITED

(Company Number 03284572 )

Notice is hereby given by John Alfred George Alexander and Carl James Bowles, both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN that a meeting of the creditors of AP&L Direct Limited whose registered office is Enterprise House, 21 Buckle Street, London, E1 8NN is to be held at Enterprise House, 21 Buckle Street, London, E1 8NN on 06 January 2011 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: of the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Further details contact: Tel. 020 7309 3800

J A G Alexander, Joint Administrator

20 December 2010