LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED

Notice is hereby given that the annual general meeting of the Company will be held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ on Tuesday 7th April 2009 at 10.30 am for the purposes mentioned in Section 93 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ not later than noon on the business day before the meeting.

T Lukic, Joint Liquidator

18 February 2009