Final Meetings

In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

And in the Matter of

SPOTSWOOD PURDY LIMITED

(In Members Voluntary Liquidation)

Registered Number: NI 45856

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the Company will be held at Moore Stephens, Chartered Accountants, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, on 25 February 2011 at 10.30 a.m., for the purpose of laying an account before it of the liquidator’s acts and dealings, and of the conduct of the winding up.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting.

D. W. J. McClean, Liquidator

Date: 21 January 2011