UNITEK HOLDINGS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, and Rule 4.126 of the Insolvency Rules 1986, that a General Meeting of the Members and a Meeting of the Creditors of the above-named Company are to be held at 6th Floor, 2 Balcombe Street, London NW1 6NW, on 6 August 2008, at 1.00 pm and 1.15 pm respectively for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator; and resolving that the Liquidator be released from office. A Member or Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor.

S Franklin, Liquidator

27 June 2008.