Final Meetings

-1.12809452.633440LE1 1LDInsolvency Act 1986The City of Leicester2009-12-222010-02-112009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007295

LEWIS’S OF LEICESTER LTD

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 Pannell House, 159 Charles Street, Leicester, LE1 1LD on 11 February 2010 at 10.00am to be followed at 10.15am 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 any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD no later than 12.00 noon on the business day preceding the meeting.

Brian J Hamblin, Liquidator

22 December 2009