Final Meetings

2009-12-182010-01-272009-12-23The City of Manchester-2.22043953.408004M20 5PGInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003814

CPI GROUP LIMITED

(Company Number 05304106 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, on 27 January 2010, at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, considering the Liquidator’s release and approving the final report.

Proxies to be used at the Meetings must be lodged with the Liquidator at 4 The Stables, Wimslow Road, Didsbury, Manchester M20 5PG, no later than 12.00 noon on the preceding day.

Claire L Dwyer, Liquidator

18 December 2009