DEFENCE MANPOWER SERVICES LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 8 February 2010 at 10.00 am and 10.05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator.

Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, no later than 12 noon on the business day before the meeting.

Dated 22 December 2009

Jonathan Guy Lord Liquidator