NOTICE OF A MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986

SPUTNIK ENGINEERING UK LIMITED

(Company Number 08775666)

Trading Name: Sputnik Engineering UK Limited

“the Company”

Registered office: 2 Sheen Road, Richmond TW9 1AE

The Company is in liquidation having passed the necessary resolution at a general meeting of the shareholders on 22 December 2014. The Company also resolved to appoint Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ as joint liquidators.

Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 5 January 2015 at 1500 hours. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee.

In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12.00 noon on 2 January 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact Caroline Priest of Begbies Traynor (Central) LLP by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136.

By Order of the Board

Martin Allman, Director

22 December 2014