CLEARFLEX LIMITED

(Company Number 03910279 )

Registered office: PO Box 60317, 10 Orange Street, Haymarket, London, WC2H 7WR

Principal trading address: 235 Old Marylebone Road, London, NW1 5QT

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the contributories and creditors of Clearflex Limited will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, at 10.00 am and 10.30 am respectively, on 23 May 2011 for the purposes of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator, and also directing the manner in which the books, accounts and documents of the company and of the liquidation shall be disposed of.

Proxies for use at either of the meetings must be lodged with the liquidator at Shipleys LLP, no later than 12.00 noon on the preceding business day.

Further details contact: Brooke Overton-Yorke, E-mail: overtonyorkeb@shipleys.com, Tel: 0207 7668560.

Robert Smailes and Stephen Ryman, Joint Liquidators (IP Nos 8975 and 4731)

11 April 2011