Meetings of Creditors

-2.28245753.778648BB11 5UBInsolvency Act 19862012-04-052012-04-202012-02-132012-04-12The Borough of BurnleyThe City of Newcastle upon Tyne-1.61320054.970084NE1 1JFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1569923

In the Newcastle Upon Tyne District Registry

High Court No 149 of 2012

TURKINGTON INDUSTRIES LIMITED

(Company Number 04064197 )

Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF (Previously) Phase 2 Billington Road, Billington Industrial Estate, Burnley, BB11 5UB

Principal trading address: (Formerly) Phase 2 Billington Road, Billington Industrial Estate, Burnley, BB11 5UB

We, Gerald Maurice Krasner and Andrew David Haslam (IP Nos 005532 and 009551), both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF were appointed as Joint Administrators of the Company on 13 February 2012. An initial meeting of creditors’ of the Company pursuant to Legislation: Paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us on 20 April 2012 at 12.00 noon being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid Pre-Administration costs be paid as an expense of the Administration and a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Kimberley Beetham at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF.

Any person who requires further information may contact the Joint Administrator by telephone on 0191 269 9820. Alternatively enquiries can be made to Kimberley Beetham by email at kimberley.beetham@begbies.traynor.com or by telephone on 0191 269 9820.

Andrew D Haslam, Joint Administrator

05 April 2012