T M E TORPY LIMITED

Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR on Thursday 19 April 2012 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the liquidators’ acts and dealings and of the conduct of the winding up.

If you are not attending the meetings, in order to be entitled to vote, creditors must ensure that proxies are returned no later than midday on the business day before the meeting to PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR . If you have not already done so, creditors must submit a statement of claim either at or before the meeting.

No formal resolutions will be put to the meeting, however, creditors may resolve against the joint liquidators’ release. In the absence of such a resolution, the joint liquidators will automatically be released from any liabilities they may have incurred.

1 March 2012

Patrick Michael Boyden and Steven Anthony Pearson Joint Liquidators