Final Meetings

2009-03-242009-05-052009-03-30Insolvency Act 1986The City and County of the City of London-0.10262051.516870EC1A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775782

OPUS SYSTEMS LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 1 Snow Hill, London EC1A 2DH, on 5 May 2009, at 11.00 am and 11.30 am respectively. The joint liquidator will lay before the meetings an account of how the winding up has been conducted and the property of the company disposed of.

A member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote on his behalf.

Proxies to be used at the meetings must be lodged with the joint liquidator at 1 Snow Hill, London, EC1A 2DH, no later than 12.00 noon on the preceding business day.

J Willmont, Joint Liquidator

24 March 2009