COMPLY UMBRELLA LIMITED

(Company Number 06534474 )

Registered office: c/o Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

Principal trading address: Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes MK12 5TS

Rule 4.126(1), Insolvency Rules 1986 and Section 106(2), Insolvency Act 1986 (as amended)

Place of Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT

Date of Meeting: 29 August 2012

Time of Members Meeting: 10.45 am

Time of Creditors Meeting: 11.00 am

Place at which proxies and proofs must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT

Date to lodge proxies and proofs: The business day prior to the meeting

Time to lodge proxies and proofs: 12 noon

Scott Christian Bevan (IP No 009614 ) and Alistair Steven Wood (IP No 007929 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT . Date of appointment: 5 August 2011 . Telephone number: 0121 232 9550, Alternative contact: Mark Richards