BOND ENGINEERING (MAINTENANCE) LIMITED

(Company Number 01697195 )

Registered office: PO Box 7, North Road, Loughborough, Leicestershire, LE11 1RL

Principal trading address: Unit P-Q, Little Moor Lane, Loughborough, LE11 1SF

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 The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW on 4 July 2012 at 11.00 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 the property of the Company 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 RSM Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham,NG1 5FW by 12.00 noon on 3 July 2012.

Further details contact: Patrick B Ellward and Dilip K Dattani, +44(0) 115 948 9400 and +44(0) 115 948 9401. Alternative contact: Eleanor Scarff, Email: eleanor.scaff@rsmtenon.com, Tel: 0115 9489 434.

Patrick B Ellward and Dilip K Dattani, Joint Liquidators (IP Nos. 8702 and 7915)

08 May 2012