PROVISION TECHNOLOGIES LIMITED

Other Names of Company: Laminate Flooring Direct

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, on 7 January 2010, at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, no later than 12.00 noon on the business day preceding the Meeting.

I C Schofield, Joint Liquidator