Final Meetings

2009-03-022009-04-082009-03-09Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757883

MICRO WAREHOUSE LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU on 8 April 2009 at 10.00 am, for the purposes of having an account laid before the meeting 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.

M Cohen, Liquidator

2 March 2009