Final Meetings

The City of Manchester2008-08-282008-09-302008-08-222008-10-012008-09-09M23DN-2.24284453.477963M2 3DNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk60724658818

THORNHAM FABRICATIONS LIMITED

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of CLB Coopers, Century House, 11 St Peter’s Square, Manchester M2 3DN on 1 October 2008 at 11.00 am and 11.15 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation.

The following resolutions will be put to the meeting:-

a) That the Joint Liquidators’ Receipts and Payments account to 22 August 2008 and final report be approved;

b) That the Joint Liquidators be released from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of CLB Coopers at the above address by no later than 12.00 noon on 30 September 2008.

Mark Getliffe, Joint Liquidator

28 August 2008