Final Meetings

-2.58847651.451937BS1 6FTInsolvency Act 1986The City of Bristol2008-07-022008-08-042008-08-052008-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58757559721
KSYS (UK) LIMITED

Notice is hereby given that the Final Meetings of Members and Creditors of the above named Company will be held at the offices of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, on 5 August 2008, at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator.

A member or creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT by no later than 12.00 noon on 4 August 2008.

D K Swift, Joint Liquidator

02 July 2008.