ONWARD COM LIMITED

(Company Number 05560486 )

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above named Company will be held at the offices of WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE on 1 February 2010 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, and to receive the Report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidators.

Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidators at The Old Mill, 9 Soar Lane, Leicester LE3 5DE no later than 12 noon on the preceding business day.

Kiran Mistry, Liquidator

21 December 2009