BRISTOL ENVELOPES LIMITED

Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Meeting of the creditors of the above-named company will be held at 11.00 am on 8 January 2009 at KPMG LLP, 100 Temple Street for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under Section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, fax +44 (0) 117 905 4058, not later than 12.00 noon on 7 January 2009.

R J Hill, Liquidator

21 November 2008