W J EVANS LIMITED

(Company Number 06903439 )

Registered office: 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG

Principal trading address: Lint House, Linthouse Lane, Wednesfield, WV11 3EA

James P N Martin (IP No. 008316) and W John Kelly (IP No. 004857), both of Begbies Traynor (Central) LLP of 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 24 May 2010.

Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Row, Birmingham, B2 5LG, on 20 July 2011 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators.

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.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Debbie Leathem by email: debbie.leathem@begbies-traynor.com or by telephone: 0121 200 8150.

W John Kelly, Joint Liquidator

20 May 2011