Final Meetings

The London Borough of BarnetInsolvency Act 1986-0.17788651.612881N12 8LY2009-01-292009-03-052009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724483

WIRECOM SOLUTIONS LIMITED

(Company Number 03353224 )

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on Thursday, 5 March 2009 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, not later than 4.00 pm on the business day before the meeting.

D Rubin, Liquidator

29 January 2009