COUNTER SOLUTIONS SERVICES LIMITED

(Company Number 02386069 )

Registered office: 3 Centro Place, Pride Park, Derby, DE24 8RF

Principal trading address: Lakeside Business Centre, The Field, Shipley, Derbyshire

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the Company will be held at 14 Park Row, Nottingham NG1 6GR on 25 April 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and to consider, and if thought fit, pass a resolution authorising the Liquidators’ release. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the Meetings should be lodged with the Liquidator no later than 12.00 noon on the day before the Meeting together with a proof of debt if not already provided.

Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) of Cooper Parry LLP, 3 Centro Place, Pride Park, Derby DE24 8RF

When telephoning please ask for Evelyn Exley on 0115 958 0212.

Tyrone Courtman, Liquidator

14 March 2013