CKS HOLDINGS LIMITED

(Company Number 02945005 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of the creditors of the above-named Company will be held at 49 London Road, St Albans, Hertfordshire, AL1 1LJ, on 29 October 2010 at 11.00 am and 11.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the company’s property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.

A member or creditor entitled to attend and vote at either of the above meetings 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 either of the meetings must be lodged at 49 London Road, St Albans, Hertfordshire, AL1 1LJ no later than 12.00 noon on the business day preceding the date of the meetings.

Peter Hollis, Liquidator

13 September 2010