TRIO GRAPHICS LIMITED

(Company Number 01625573 )

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 9 Woodhill Road, Portishead, Bristol BS20 7EU, on Friday 22 January 2010, at 2.00 pm, to be followed at 2.30 pm 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, of hearing any explanations that may be given by the Liquidator, and of approving the Liquidator’s release from office. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 9 Woodhill Road, Portishead, Bristol BS20 7EU, no later than 12.00 noon on the business day immediately preceding that of the Meetings.

Peter O’Duffy, Liquidator

23 December