Final Meetings

2008-09-112008-10-222008-10-232008-09-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70142435/92

Final Meetings

IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

TRACKPLANT DIRECT LTD (IN LIQUIDATION)

Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members of the above-named Company will be held at the offices of James B. Kennedy & Co 22 Lower Windsor Avenue, Lisburn Road, Belfast, on Thursday 23rd October 2008 at 11.00am respectively for the purpose of receiving an account of the Liquidator’s Acts and Dealings and of the conduct of the winding-up to date.

Members wishing to vote at the meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co, Chartered Accountants & Licensed Insolvency Practitioners, 22 Lower Windsor Avenue, Belfast, BT9 7DW, no later than 12.00 noon on Monday 22nd October 2008.

Dated this 11th day of September 2008

James B Kennedy F.C.A., Liquidator