CONSTANT INSTRUMENTS LIMITED

(Company Number 03032453 )

Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

Principal trading address: 8 Minster Court, Courtwick Lane, Littlehampton, West Sussex, BN17 7RN

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, on 31 March 2011, at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm.

Any questions regarding these proceedings should be directed to Colin Ian Vickers of FRP Advisory LLP on 01903 222500 or Email: worthing@frpadvisory.com

Leslie Hunt, Director

11 March 2011