MALLEY REGENERATION LIMITED

(Company Number 06249141 )

Registered office: RSM Tenon Recovery, 1 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, ST1 5SJ

Principal trading address: N/A

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at RSM Tenon Recovery, 1 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, ST1 5SJ on 27 November 2012 at 10.00am (members) and 10.15am (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 RSM Tenon Recovery, 1 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, ST1 5SJ no later than 12.00 noon on 26 November 2012.

Date of appointment: 9 June 2011.

Further details contact: John-Paul O’Hara or Paul Finnity, 1 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ, Tel: +44 (0) 1782 275611. Alternative contact: Lisa Moore, Email: lisa.moore@rsmtenon.com, Tel: +44 (0) 1782 275611.

John-Paul O'Hara and Paul Finnity, Joint Liquidators (IP Nos 9621 and 8768)

24 September 2012