ESP DESIGN LIMITED

(Company Number 04391465 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 5 February 2009, at 11.30 am, for the purposes mentioned in sections 99 to 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim, at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, not later than 12.00 noon on 4 February 2009. Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor at the above address are qualified Insolvency Practitioners who will furnish Creditors with such information as they may reasonably require during the period before the day on which the Meeting is to be held.

By Order of the Board.

S Quazi, Director

2 January 2009