MALLA RAIL LIMITED

(Company Number 01801993)

Previous Name of Company: Malla Builders Limited

Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG

Principal trading address: Unit 1, Roman Industrial Estate, Tait Road, Croydon CR0 2DT

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 6 July 2016 at 10:30 AM for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Proxies to be used at the meeting must be lodged with RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG no later than 12 noon on the preceding business day.

Dated: 25 May 2016

Office Holder Details: John David Ariel (IP number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 7 August 2015. Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 01483 307 000 .

John David Ariel , Joint Liquidator

RSM Restructuring Advisory LLP