Meetings of Creditors

The District of East RidingInsolvency Act 1986-0.45991253.719388HU13 0LH2009-12-222010-02-022009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007629

PROCOM I.T. SOLUTIONS LIMITED

(Company Number 04176283 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle HU13 0LH on Tuesday 2 February 2010 at 11.00 am for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them and for the purpose, if thought fit, of nominating a liquidator and of appointing a Liquidation Committee.

Francesca Patrice Devine of Chatsworth & Co, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH is a person qualified to act as an insolvency practitioner in relation to the Company who will during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH before the Meeting, a statement giving particulars of their Security, the date it was given, and the value at which it is assessed.

By order of the Board of Directors.

M R Ingram, Director

22 December 2009