Final Meetings

Insolvency Act 1986-0.10231251.514240EC4M 7AFThe City and County of the City of London2009-02-162009-03-202009-02-20EC4M7AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265932435/882435/88

Final Meetings

In the Matter of the Insolvency Act 1986

and

In the Matter of

AKER CONTRACTING LIMITED

(In Members Voluntary Liquidation)

Notice of Final Meeting

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of Aker Contracting Limited in Members’ Voluntary Liquidation will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF on 20 March 2009 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, granting the Liquidators their release and discharge, and of hearing any explanation that may be given by the Liquidators.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

Vivienne Oliver, Baker Tilly Restructuring and Recovery LLP, Joint Liquidator of the Company.

16 February 2009.