KAZSTROYENGINEERING (UK) LIMITED

(Company Number 06518394 )

Registered office: 2nd Floor, 22 Grosvenor Square, London W1K 6LF

Principal trading address: 2nd Floor, 22 Grosvenor Square, London W1K 6LF

Notice is hereby given, pursuant to Legislation section: section 94(2) of the Legislation: Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, North Finchley, London N12 9RU, on 4 January 2013, at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:

• That the Joint Liquidators’ Final report be approved.

• That the Joint Liquidators should receive their release.

A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his or her stead. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, not later than 12.00 noon on 3 January 2013 in order that a Member may be entitled to vote.

Martin Henry Linton and Paul Adam Weber (Office Holder Nos 5998 and 9400), of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, were appointed Joint Liquidators of the above-named Company on 7 March 2012 .

Additional contact: Further information is available from Des Quelch, Office holder capacity: Manager, email des@leighadams.co.uk, telephone 020 8446 6767 .

M H Linton, Office holder capacity: Joint Liquidator

6 November 2012