Final Meetings

Insolvency Act 19862009-03-132009-02-10The City of Leeds-2.22784553.327282SK9 1BU-1.55627853.796580LS1 4JPCheshire EastTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265892435/131

Final Meetings

Company Number: SC002465.

Registered in Scotland.

Notice of Final General Meeting

in the Matter of

LION FOUNDRY COMPANY LIMITED

And the Insolvency Act 1986

Notice is hereby given, to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 13 March 2009, commencing at 10.00 am, for the purpose of having an account laid before the Members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him or her.

Tim Walsh, Joint Liquidator

Registered Office Address: Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.