IN THE MATTER OF INSOLVENCY (NI) ORDER 1989

And

MAINTENANCE DIRECT SOLUTIONS LIMITED

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of the Creditors of the above-named company will be held at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG on Tuesday 5 February 2013 at 10.00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG, between 10.00 am and 4.00 pm on 1 February 2013 and 4 February 2013.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG, no later than 12.00 noon on 4 February 2013. Proofs may be lodged at any time prior to voting at the creditors meeting.

By Order of the Board.

Robert Sloane, Director

24 January 2013.