Meetings of Creditors

Insolvency Act 19860.53819351.400838ME4 4QUThe Borough of Medway2009-12-172010-01-122009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004427

ULTRADOT LIMITED

(Company Number 05548771 )

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 the offices of Reeves and Neylan LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, on 12 January 2010, at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge a full statement of account and (unless attending in person) a proxy with the Company at the offices of Reeves and Neylan LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU no later than 12.00 noon on the business day before the Meeting of Creditors. Secured creditors must, unless they surrender their security, give particulars of their security, the date when it was given and its assessed value if they wish to vote at the Meeting. Resolutions to be taken at the meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated and the creditors may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and the costs of convening the Meeting of Creditors. A list of the names and addresses of the Company’s creditors wil be available for inspection, free of charge, at the offices of Reeves and Neylan LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, between 10.00 am and 4.00 pm on the two business days prior to the Meeting of Creditors.

By Order of the Board

Deborah Jacqueline Klimcke, Director

17 December 2009