1 FORCE GLOBAL LIMITED

(Company Number 06228471 )

Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 8 June 2012 at 10.30am and 10.45am respectively, for the purposes of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary.

Resolutions to be taken at the meeting may include a resolution in respect of the joint liquidators’ remuneration.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12.00 noon on the business day preceding the date of the meetings.

Frank Wessely, Joint Liquidator

10 May 2012