OSBORNE PRECISION SHEETMETAL LIMITED

(Company Number 02746716)

Registered office: 2nd Floor, 33 Blagrave Street, Reading RG1 1PW

Principal trading address: Unit 1, Hungerford Trading Estate, Smitham Bridge Road, Hungerford RG17 0QU

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final Meetings of the Members and Creditors of the above named Company will be held at 2nd Floor, 33 Blagrave Street, Reading RG1 1PW, on 5 August 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Joint Liquidators should be granted their release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW no later than 12.00 noon on the business day before the meeting.

David Clements, 008765 and Paul Boyle, 008897 of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW

Date of Appointment: David Clements and Paul Boyle were appointed as Joint Liquidators on 24 June 2014

Person to contact with enquiries about the case & telephone number and email address: Lucy Denne0118 951 0798Reading@harrisons.uk.com

3 June 2015