MK-V MODULAR SYSTEMS LIMITED

(Company Number 04064425 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Unique Business Finance Limited, Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ, on 20 March 2009, at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ not later than 12 noon on the business day before the meeting at the offices of Unique Business Finance Ltd, Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

By Order of the Board

H J Smith, Director

10 March 2009