PATERSON ALUMINIUM & STEEL SYSTEMS LIMITED

(In Liquidation)

Notice is hereby given, pursuant to sections 105(1) and 106 of the Insolvency Act 1986, that a combined annual and final general meeting of the above named company will be held at WRI Associates Limited, Suite 5, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, on 6 November 2012, at 11.00 am to be followed at 11.30 am by a meeting of the Creditors, for the purpose of having a final account laid before them showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator.

Members and Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A member may vote according the rights attaching to his shares, as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting.

Ian William Wright, Liquidator

WRI Associates Limited, Suite 5, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB

21 September 2012.