WARD PLUMBING & HEATING LIMITED

(In Liquidation)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of PKF (UK) LLP, Accountants & business advisers, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5DH on 30 November 2012 at 10.00 am and 10.15 am respectively in order that I may present my final account of the winding-up of the Company. The Meetings will also consider the following: resolution to approve my discharge from the position as Liquidator of Ward Plumbing & Heating Limited, and resolution to authorise me to dispose of both my own and the Company’s books and records three months from the date of my release as Liquidator.

All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD before or at the Meeting at which it is to be used.

Anne Buchanan, Liquidator

PKF (UK) LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD

24 September 2012.