LAND SUPPORT SYSTEMS LIMITED

A meeting of creditors of the above named company has been summoned by the joint liquidators under section 141 and Rule 4.54 of the Insolvency Act 1986, for the purposes of (section 141) forming a Liquidation Committee and, if no Committee is formed, (Rule 4.54) passing a Resolution allowing the Liquidators to draw fees on a time cost basis and to recover Category 2 disbursements.

The meeting will be held on 23 July 2009 at 11.00 am at Deloitte LLP, Blenheim House, Fitzalan Court, Newport Road, Cardiff.

A proxy form must be lodged with me not later than 22 July 2009 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one).

R M Hawes, Joint Liquidator

08 June 2009