MICRO WAREHOUSE LIMITED

Other Names of Company: Inmac Holdings Limited Colourmist Limited

I hereby give notice that I, Malcolm Cohen, of BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above-named Company following an Ordinary General Meeting of the Company on 23 January 2009.

The Liquidator gives notice, pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the Creditors of the Company must send details, in writing, of any claims against the Company to the Liquidator at the above address by 27 February 2009. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to Creditors who have submitted claims by 27 February 2009, otherwise the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made Statutory Declarations that they have made full inquiries into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up.

M Cohen, Liquidator

26 January 2009