DESIGNREALM HOLDINGS PLC

(formerly Dataflex Holdings plc)

Notice is hereby given, in pursuance of section 93 and 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Farringdon Place, 20 Farringdon Road, London EC1M 3AP, on 29 April 2008, at 10.30 am, for the purpose of having an account laid before the Members 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 Joint Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting should be lodged at Farringdon Place, 20 Farringdon Road, London EC1M 3AP, no later than 12.00 noon on the working day immediately before the Meeting.

S P Holgate, Joint Liquidator

10 March 2008.