OFF THE SHELF LIMITED

(Company Number 5787927 )

Registered office: 3rd Floor Cowleaze House, Cowleaze Road, Kingston-upon-Thames

Trading Address: 3rd Floor Cowleaze House, Cowleaze Road, Kingston-upon-Thames .

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 9 Bridle Close, Surbiton Road, Kingston upon Thames KT1 2JW on 7 July 2010 at 11.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 68 Ship Street, Brighton, East Sussex BN1 1AE not later than 12.00 noon on the previous business day. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 68 Ship Street, Brighton, East Sussex BN1 1AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that William Jeremy Jonathan Knight, IP No 2236 of 68 Ship Street, Brighton, East Sussex BN1 1AE, email jknight@jeremyknight.co.uk, who is a person qualified to act as an insolvency practitioner in relation to the company will furnish creditors, free of charge, with such information concerning the company as they may reasonably require during the period before the said day.

By Order of the Board.

H C Phillips, Director

18 June 2010