CORPORATE INVESTMENT STRATEGIES LIMITED

(Company Number 04370813 )

Registered office: Baker Tilly Business Services Limited, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Principal trading address: 308 Burnley Road, Accrington, Lancashire, BB5 6HG

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 20 June 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators.

Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. To enable voting, proxies must be lodged at Baker Tilly Business Services Limited, 3 Hardman Street, Manchester, M3 3HF by 12.00 noon on 19 June 2014.

Office Holder details: Christopher Ratten, (IP No. 9338) and Jeremy Nigel Ian Woodside, (IP No. 9515) both of Baker Tilly Business Services Limited, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

For further details contact: Christopher Ratten and Jeremy Nigel Ian Woodside, Tel: 0161 830 4000 and 0161 830 4001. Alternative contact for enquiries on proceedings: Nazneen Mughal on 0161 830 4033 or email nazneen.mughal@bakertilly.co.uk

Christopher Ratten and Jeremy Nigel Ian Woodside, Joint Liquidators

14 May 2014