HENDRICKX MARSH DESIGN COMMUNICATIONS LIMITED

(Company Number 03608919 )

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 office of Shipleys LLP, 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB, on 08 January 2010, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from the Directors and if the creditors wish to do so, to nominate a Liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, 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. Proxies for use at the meeting must be returned to 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB, by 12.00 noon on 7 January 2010, and claims must be made in writing and may be made to the same address. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors may be inspected free of charge at 2nd Floor, 3 Brindley Place, Birmingham B1 2JB on the two business days preceding the date of the meeting stated above.

By Order of the Board

Peter Hendrickx, Director

18 December 2009