LOGICAL RESOURCES LIMITED

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 BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, on 25 March 2009, at 10.15 am, for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting.

By Order of the Board.

J J Adams, Director