R.S.T. PRECISION ENGINEERING LIMITED

Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 30 June 2011, at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and of hearing an explanation that may be given by the Joint Liquidator. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at RSM Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on the preceding business day.

Alexander Kinninmonth, Office holder capacity: Joint Liquidator

20 May 2011