R & M INTERNATIONAL ENGINEERING LIMITED

(Company Number 02422861)

Notice is hereby given, pursuant to Section 105 and 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will be held at the offices of Debtmatters Limited, Mansell House, Aspinall Close, Horwich, Bolton BL6 6QQ,on 22 October 2007, at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Debtmatters Limited, Mansell House, Aspinall Close, Horwich, Bolton BL6 6QQ, no later than 12.00 noon of the business day before the Meeting.

G N Ratcliffe, Liquidator

17 September 2007.