Final Meetings

-0.50405451.337127KT14 6SDThe Borough of Woking2009-12-172010-03-012010-03-022009-12-23Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003822

CKS GROUP PLC

(Company Number 5436113 )

A notice is hereby given pursuant of section 106 of the Insolvency Act 1986, that a General meeting of the members of the above named company will be held at the offices of Gibson Hewitt & Co, 5 Park Court, West Byfleet, Surrey, KT14 6SD on 2 March 2010 at 10.30 am. This meeting will be followed by a meeting of creditors at 10.45 am for the purpose of receiving an account of the Joint Liquidators’ act and dealings of the conduct of the above Creditors Voluntary Liquidation during the entire period of the liquidation.

A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at the meeting must be lodged at the address shown above no later than the close of 1 March 2010.

Lynn Gibson, Joint Liquidator

17 December 2009