Final Meetings

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

PIK ENGINEERING LTD

In Creditors Voluntary Liquidation

Company Number NI 015550

Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held on 28th January 2010 at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG at 11.00 a.m. and 11.15 a.m. respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator.

Creditors wishing to vote at the meeting must (unless they are an individual members attending in person) lodge their proxies at the office of PIK Engineering Ltd (In Liquidation), C/O Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG no later than 12 noon on the working day immediately before the meetings.

Dated this 15 day of December 2009

George Maloney, Liquidator