K-NEX LIMITED

(Company Number 03395282)

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at BN Jackson Norton, Alston Emery House, 33 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1BT, on 18 July 2008, at 11.15 am for the purposes provided for in Sections 98, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, during business hours on the 16th and 17th days of July 2008 at the offices of BN Jackson Norton, Alston Emery House, 33 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1BT, the resolutions to be taken at the meeting may include resolutions specifying the terms on which the Liquidator is to be remunerated and reimbursed in respect of his disbursements. Further, the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. To assist creditors in making an informed decision, a copy of the creditors’ guide to Liquidators fees as detailed in The Association of Business Recovery Professionals (formerly the Society of Practitioners of Insolvency), Statement of Insolvency Practice No. 9, is available. Proxies to be used at the meeting must be lodged at the Registered Office of the company at Alston Emery House, 33 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1BT not later than 12.00 noon on 17th July 2008. A creditor will not be entitled to vote at the meeting unless he has lodged a proof of debt claimed to be due to him from the company.

By Order of the Board

S Crowe, Director

07 July 2008.