FOTOSOUND (WORTHING) LIMITED

(Company Number 02132643 )

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that the annual and final meeting of the company and the annual and final meeting of creditors of the above named company will be held at Vantis, Southfield House, 4th Floor, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, on 13 May 2009 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A member or creditor entitled to attend and vote at either of the above meetings 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 either of the meetings must be lodged at Vantis, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY no later than 12 noon on the business day preceding the date of the meetings.

C. I. Vickers, Liquidator

12 March 2009