EXITECH LIMITED

(Company Number 01857073 )

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 30 July 2012 at 10.00 am, to be followed by a Final Meeting of the Creditors at 10.15 am, for the purposes mentioned in Section 106 of the said Act, ie having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators.

Gillian Eleanor Bruce and Michael John Andrew Jervis Office holder capacity: Joint Liquidators