Meetings of Creditors

In the High Court of Justice

No 7011 of 2008

DIRECT LOCKS LIMITED

(Company Number 05407077 )

Notice is hereby given by Andrew Andronikou and Peter Alan Kubik of UHY Hacker Young, Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW that a meeting of creditors of Direct Locks Limited, Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW is to be held at the offices of UHY Hacker Young on 30 October 2008 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (‘the schedule’) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim.

Andrew Andronikou and Peter Alan Kubik, Joint Administrators

13 October 2008