CAMCLAD STRUCTURAL LIMITED

(Company Number 4684158)

Registered office: Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: The Granary, Home End, Fulbourn, Cambridge, CB21 5BS

Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Camclad Structural Limited will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 23 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, no later than 12.00 noon on the business day before the meeting.

Office Holder Details: Shay Lettice (IP number 8366) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 7 January 2010. Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222.

Shay Lettice , Liquidator

Dated 19 July 2016