AUTOMATION SYSTEMS LIMITED

(Company Number 04620354 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 18 February 2009, at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 16 February 2009. For the purposes of voting a statement of claim and any proxy intended for use at the Meeting must be lodged with the Company at its registered office, 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 17 February 2009.

R Matthews, Director

28 January 2009