Final Meetings

The Borough of South RibbleInsolvency Act 19862009-02-242009-04-072009-03-02-2.71157553.699904PR25 2ZFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749010

AMT COMMUNICATIONS LIMITED

Notice is hereby given pursuant to Sections 105 & 106 of the Insolvency Act 1986 that the 2nd Annual and Final General Meeting of the company’s members and creditors of the above named company will be held at T.H. Associates, Chandler House, 5 Talbot Road, Leyland PR25 2ZF on Tuesday 7 April 2009 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below:

The Liquidator’s 2nd annual and final report and receipts and payments account be approved. The Liquidator obtain his release. The Liquidator be authorised to destroy the books and records of the company 12 months after the dissolution of the company.

A proxy form for use at the meeting must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings.

T J Hargreaves, Liquidator

24 February 2009