DIGITAL CONSTRUCTION INTERNATIONAL LIMITED

(Company Number 06687987 )

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

Principal trading address: 6 Highfield Drive, Gildersome, Leeds, West Yorkshire, LS27 7LA

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 09 December 2010 at 11.15 for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting.

A full list of the names and addresses of the Company’s Creditors may be examined free of charge at the offices of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter O’Hara (office holder no. 6371) or Simon Weir (office holder no. 9099) by email at simon.weir@ohara.co.uk or telephone 01924 477449.

P Routledge, Director

24th day of November 2010