Meetings of Creditors

COVER MATTERS LIMITED

(Company Number 06503982 )

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of Creditors of the above-named company will be held at the Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 29 October 2009 at 2.30 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee provided for in Sections 99-101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Rendell Thompson of 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 27 October 2009 and 28 October 2009 between the hours of 10.00 am and 4.00 pm.

Darrell Robson, Director

7 October 2009