CAMERATECH SOLUTIONS LIMITED

(Company Number 04520714 )

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 Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 23 February 2009, at 1.00 pm, for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, being a place in the relevant locality, on the two business days prior to the date of the Meeting. Notice is also given that, for the purpose of voting, secured Creditors musts (unless they surrender their security) lodge at the registered office of the company at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, before the Meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed.

By Order of the Board.

D A Brown, Director

2 February 2008