VARNE ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Milton Keynes MK9 2EA, on 5 February 2007, at 10.00 am, to be followed at 10.30 am, by a Final Meeting of Creditors, 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 that may be given by the Liquidator. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Milton Keynes MK9 2EA, no later than 12.00 noon on 2 February 2007. G P Bushby, Joint Liquidator 2 January 2007.