LATITUDE 42 LTD

(Company Number 06240213 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, on 28 January 2010, at 10.30 am for the purposes of The nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by statements of claim, at the registered office of the Company situated at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, not later than 12.00 noon on the business day prior to the date of the Meeting. Notice is also hereby given, that Nedim Ailyan and Andrew Tate, of Abbott Fielding Limited, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require.

By Order of the Board

Paul Robinson, Chairman

12 January 2010