PSI EURO LIMITED

(Company Number 02800958 )

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 Inn on the Lake Hotel, A2 Shorne, Gravesend, DA12 3HB, on 21 January 2010, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company’s creditors may be inspected, free of charge, at Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, between 10.00am and 4.00am on the two business days preceding the day of the meeting.

By Order of the Board

J Fewtrell, Director

17 December 2009