WARDALL ENGINEERING COMPANY LIMITED

(Company Number 04207652)

Registered office: Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HP

NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 24 November 2016 at 11.00 a.m. and 11.15 a.m. respectively for the purposes of:

1. Receiving the final Progress Report and account of the Liquidator's acts and dealings and of the conduct of the winding-up.

A Member or Creditor entitled to attend and vote at the respective meetings may appoint another person to vote in his or her place and a Proxy Form is available for that purpose.

Proxies to be used at the Meeting must be lodged with the Liquidator at the address shown above no later than 12 noon on 23 November 2016, being the business day preceding the meeting, (along with a Proof of Debt if one has not been lodged previously).

Notice is also given by the Liquidator that no dividend will be declared to any class of creditors.

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 25 September 2014. Further information about this case is available from the offices of Guardian Business Recovery on 020 3096 0750.

John Edmund Paylor , Liquidator

Dated 14 September 2016