STEALTHNET LIMITED

(Company Number 04515234 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Principal trading address: UK House, Main Cross Road, Great Yarmouth, Norfolk, NR30 3NZ

NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Insolvency Legislation: Act 1986 that a meeting of the creditors of the above-named company will be held at Kings Cross Station, Euston Road, London, N1 9AL, on 05 May 2011 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act.

Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ not later than 12 noon on the two business days prior to the date of this meeting.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ 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 a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9568) by email chris.brooksbank@ohara.co.uk or telephone 01924 477449. By Order of the Board.

Michael Salt, Director

21 April 2011