Notice: 1526062 (Issue: 60054)

Meetings of Creditors

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, on 23 February 2012, at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, not later than 12.00 noon on 22 February 2012. The resolutions at the creditors’ meeting may include a Resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, between 10.00am and 4.00pm on the two business days prior to the meeting.

Further details contact: Lisa Bryce of RSM Tenon Recovery on +44 (0) 191 511 5000, email: lisa.bryce@rsmtenon.com