Final Meetings

2009-10-052009-11-032009-11-052009-10-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71272435/18

Final Meetings

ThE INSOLVENCY (NORTHERN IRELAND) Order 1989

ONSCREEN SOLUTIONS LIMITED

-In Members’ Voluntary Liquidation

Company Number: NI 36971

Registered Office: 150 Holywood Road, Belfast

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of Onscreen Solutions Limited will be held at the offices of ASM Horwath, Wyncroft, 30 Rathfriland Road, Newry, BT34 1JZ on 05 November 2009 at 10.30 a.m. for the purpose of having an account laid before them by the liquidator showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the Newry offices of ASM Horwath, not later than 12.00 noon on 03 November 2009.

Dated this the Fifth day of October 2009

Ian Finnegan, Liquidator