SPECIALITY LUBRICATION LIMITED

(Company Number 04130956 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Strathdon Hotel, 44 Derby Road, Nottingham NG1 5FT, on 08 September 2008, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, not later than 12 noon on 5 September 2008. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

By Order of the Board

C Bates, Director

27 August 2008