COMPUTER WAREHOUSE LIMITED

(Company Number 02111018 )

Registered office: Orchard Lea, Drift Road, Winkfield, Berkshire, SL4 4RU

Principal trading address: 2 Premier Park, 5 Premier Park Road, Park Royal, London, NW10 7NZ and United Arab Emirates

Notice is hereby given that a final meeting of the members of Computer Warehouse Limited will be held at 11.00 am on 12 January 2012, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings.

Names of Insolvency Practitioner calling the meetings: Mike Grieshaber. Address of Insolvency Practitioners: Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT.

Further details contact: Mike Grieshaber (IP No 9539), E-mail: mike@mlgassociates.com, Tel: 0118 973 7776.

Mike Grieshaber, Liquidator

24 November 2011