Final Meetings

2009-03-202009-04-302002-12-092009-03-27The District of Stratford-on-AvonInsolvency Act 1986-1.71118152.192999CV37 6LETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk774671

CPL PAINT APPLICATION SYSTEMS LTD

(Company Number 03412001 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named company and a General Meeting of Creditors will be held for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up since 9 December 2002, the date of liquidation; and hearing any explanation that may be given by the liquidator. The meetings will be held on 30 April 2009 at 10.00 am and 10.30 am respectively at Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire CV37 6LE. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote in his or her stead. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at Spearing Insolvency, 25 Greenhill Street, Stratford-upon-Avon, Warwickshire, CV37 6LE no later than 12.00 noon on the business day preceding the date of the meetings.

Nigel Spearing, Liquidator

20 March 2009