RODGERS ENGINEERING LIMITED

(Company Number 07785038)

Registered office: The Old Forge, Beck Place, Gosforth, Seascale, Cumbria CA20 1AT

Principal trading address: 143 Bowthorn Road, Cleator Moor, Cumbria CA25 5JG

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 2 March 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, not later than 12.00 noon on 27 February 2015. A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 26 February 2015 and 27 February 2015 between the hours of 10.00 am and 4.00 pm.

Contact telephone - 01228 690200. Please ask for Donna McLeod.

By Order of the Board

Daniel John Rodgers, Chairman

16 February 2015