TM CASINGS LIMITED

(Company Number 08884580)

Registered office: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Principal trading address: 6-7 Red Cow Cottages, Watling Street, Kensworth, Dunstable, Lu6 3QU

NOTICE IS HEREBY GIVEN that a final meeting of the members of TM Casings Limited will be held at 10:00 am on 7 April 2016, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Herts, WD23 1FL.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings.

Names of Insolvency Practitioners calling the meetings: Nicholas Barnett, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

IP Number: 9731

Contact Name: Steve Taylor

Email Address: staylor@libertasassociates.co.uk

Telephone Number: 020 8634 5599

2 February 2016