Final Meetings

2009-03-272009-04-292009-03-31-3.20428355.947478EH1 2EGInsolvency Act 1986The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266102435/181

Final Meetings

CLYDEDOCK ENGINEERING LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named company will be held at 10.00 am on 29 April 2009 at KPMG LLP, Saltire Court, Castle Terrace, Edinburgh EH1 2EG, for the purposes 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 which may be given by the Liquidator.

Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, fax +44 (0) 131 527 6666 no later than 9.00 am on 29 April 2009.

Blair Carnegie Nimmo, Liquidator

27 March 2009.