UKSD LIMITED

(Company Number 03866367 )

Registered office: 3-5 Rickmansworth Road, Watford, WD18 0GX

Principal trading address: Chatsworth House, Raynesway, Derby, DE21 7SR

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX on 5 March 2013 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting.

Office Holder details: Michael Finch, (IP No. 9672) and David Rolph, (IP No. 5930) both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX

Further details contact: Email: michael.finch@moorestephens.com Tel: 01923 236622. Fax: 01923 245660. www.moorestephens.com

Michael Finch and David Rolph, Joint Liquidators

25 January 2013