ONLINE PERFORMANCE UK LIMITED

(Company Number 05803872 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Principal trading address: 14 Stump Cross Way, Pontefract, West Yorkshire, WF8 2DF

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 31 December 2010 at 10.00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member.

P O’Hara Insolvency Practitioner number 6371, O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. Telephone number 01924 477449. Email simon.weir@ohara.co.uk.

S Weir, Joint Liquidator

19 November 2010