SPECIALIST PROCESS SYSTEMS LIMITED

Notice is hereby given pursuant to the provisions of Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Portland Business & Financial Solutions Ltd., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, on 6 November 2008, at 11.30 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. In accordance with the provisions of section 98(2)(a) of the Insolvency Act 1986, Carl Derek Faulds of Portland Business & Financial Solutions Ltd., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, will furnish Creditors with such information concerning the Company’s affairs as they may reasonably require.

M Le Marquand, Director

15 October 2008