CHK ENGINEERING LIMITED

(Company Number 00817028 )

Previous Name of Company: CHK Plc

Registered office: Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Pyms Lane, Crewe, CW1 3PJ

A Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators, for the purpose of considering the following resolutions: Establishing a liquidation committee. Or, in the event a committee is not established, resolving: That the Joint Liquidators be remunerated on a time cost basis and that the Joint Liquidators be authorised to draw their internal costs, being cost of business mileage, in dealing with the Liquidation (”Category 2 Disbursements”). The meeting will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW, on 24 July 2014, at 10.00 am. A proxy form is available which must be lodged with me at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, not later than 12.00 noon on 23 July 2014 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 30 January 2014.

Office Holder details: Stephen Gerard Clancy (IP No: 8950) and Steven Muncaster (IP No: 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Further details contact: Elizabeth Rae, Email: Manchester@duffandphelps.com Tel: 0161 827 9000.

Stephen Gerard Clancy, Joint Liquidator

01 July 2014