ADVANCED COOLING SYSTEMS LIMITED

(Company Number 02578404 )

Registered office: 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU

Principal trading address: Unit 19, Gordon Trding Estate, Bordon, Hampshire, GU35 9HH

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the above named Company and a final meeting of the creditors of the above named Company will be held at Charterhouse, Legg Street, Birmingham, B4 7EU on 15 June 2012 at 10.00 am (members) and 10.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators.

Proxies to be used at the meeting must be lodged with the Joint Liquidators at Charterhouse, Legg Street, Birmingham, B4 7EU no later than 12.00 noon on 14 June 2012.

Date of appointment: 10 May 2010.

Further details contact: Nicholas Charles Osborn Lee (IP No. 9069) or Andrew Appleyard (IP No. 8749) on +44(0) 121 333 3100. Alternative contact: Toni Shukla, Email: toni.shukla@rsmtenon.com, Tel: 0121 503 3852.

Nicholas Charles Osborn Lee and Andrew Appleyard, Joint Liquidators

02 May 2012