DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED

(Company Number 03411788 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, on 28 October 2008, at 12.45 pm, for the purposes mentioned in sections 100 and 101 of the said Act. Information concerning the affairs of the Company may be obtained from Mr I D Holland, at Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ .

By Order of the Board.

C N Pearce, Director

26 September 2008