AV CONSULTING (UK) LIMITED

(Company Number 04381984 )

Registered office: 73 Church Road, Hove, East Sussex BN3 2BB

Principal trading address: Lucksford, 1 Eden Villas, Edenbridge, Kent TN8 5DG

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on 11 March 2011 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company’s creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm.

Additional contact: The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL – telephone 020 8688 2100 – email info@herronfisher.co.uk

Justin Martin-Lawrence, Office holder capacity: Director .

7 February 2011