FLEXIT IK LTD

(Company Number 02752648 )

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU

Principal trading address: Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ

Notice is hereby given, in pursuance of Legislation section: Section 94 of the Legislation: Insolvency Act 1986 that a general meeting of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield S9 1XU on 22 December 2010 at 10.00 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the 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.

Christopher J Brown (IP No 8973) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield S9 1XU was appointed Liquidator of the Company on 17 December 2009 . He may be contacted on 0114 251 8850, or email: advice@hartshaw.co.uk

Christopher J Brown, Office holder capacity: Liquidator