CLEARWELL SYSTEMS (UK) LIMITED

(Company Number 06949579 )

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 30 July 2012 at 11.00 am for the purpose of receiving an account showing the manner in which 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 Joint Liquidators and to consider whether the joint liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day.

21 June 2012

Bruce Alexander Mackay Joint Liquidator

Bruce Alexander Mackay (IP Number 8296) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 30 November 2011. The Company’s registered office is 25 Farringdon Street, London EC4A 4AB and the Company’s principal trading address 350 Brook Drive, Green Park, Reading, Berks RG2 6UH.

Additional contact: Further information about this case is available from Louise Mann at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 .