RO-TECH ENGINEERING AND FABRICATION LIMITED(Company Number 05045651)

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Cecil House, Norwood Street, Ashford, Kent TN23 1QU, on 9 May 2006, at 11.30 am. Under sections 99 to 101, the purposes of the Meeting are to receive a statement of affairs and a report on the Company from a Director, and if the Creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. The Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, not later than 12.00 noon on 8 May 2006. For the purposes of voting, a secured Creditor is required (unless they surrender their security) to lodge at the registered office, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, before the Meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that Barry P Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is a person qualified to act as a licensed Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require.
By Order of the Board.
D Arnold, Director 10 April 2006.(603)