GLOBAL SOURCING SPECIALISTS LIMITED

(Company Number 05192940 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above-named company will be held at One Redcliff Street, Bristol, BS1 6NP on 2nd April 2009 at 11.00 am, to be followed by a general meeting of the creditors, for the purposes of: Having laid before them an account of the liquidator’s acts and dealings and of the conduct of the winding up; Hearing any explanations that may be given by the liquidator; Granting the liquidator his release. A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at the meeting must be lodged at the address shown above no later than three business days prior to the meeting.

R Isaacs, Liquidator

02 March 2009