FORTY2 DIGITAL LIMITED

(the Company)

(Company Number 06452117 )

On 2 December 2009 the above-named Company entered Administration.

I, Graham Hawkey Smith, of 3 Lodge Avenue, Great Baddow, Chelmsford, Essex CM2 7EA, was a Director of the above-named Company within the period mentioned in section 216(1) of the Insolvency Act 1986. I give notice that I am acting and intend to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986, would apply, if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name Truly London Limited.

I, Adam Shoefield, of 28 Gresley Road, London N19 3JZ, was a Director of the above-named Company within the period mentioned in section 216(1) of the Insolvency Act 1986. I give notice that I am acting and intend to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986, would apply, if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name Truly London Limited.