BOWES DESIGN & DEVELOPMENT LIMITED

A meeting of creditors has been summoned by the Liquidator pursuant to rule 4.54 of the Insolvency Act 1986 for the purposes of: -

Ascertaining if creditors wish to establish a liquidation committee under Section 101 of the Insolvency Act 1986 and, if so, endeavouring to establish such a committee;

In the event that no liquidation committee is constituted determining the basis upon which the joint liquidators’ are to be remunerated.

Approving the basis of the joint liquidators’ chargeable disbursements known as category 2 disbursements.

The meeting will be held as follows: -

Date: 4 February 2010

Time: 11.00 am

Place: Vantis, 66 Wigmore Street, London W1U 2SB

A proxy form must be lodged with me no later than 12 noon on the 3 February 2010 to entitled you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the company.

Nicholas Hugh O’Reilly, Joint Liquidator

21 December 2009