STAPLETONS SYSTEMS LIMITED

(Company Number 06367546 )

Registered office: Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

Principal trading address: Unit 2 and 9A, Queniborough Industrial Estate, Leicester LE7 3FP

Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 13 June 2013 at 11.00am and 11.30am respectively for the purpose of having an account laid before them, 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 Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting.

In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 20 April 2012.

Office Holder Details: J M Titley and P Reeves (IP Nos 8617 and 9343) both of Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG.

Further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

J M Titley and P Reeves, Joint Liquidators

17 April 2013