KINGSWINFORD HYDRAULICS LIMITED

(Company Number 03499439 )

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 Premier Inn Hotel, Dudley, Dudley Road, Kingswinford, DY8 8WT, on 18 February 2009, at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on the business day preceding the day of the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 7 St Petersgate, Stockport, Cheshire SK1 1EB, 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 a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire, SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above.

By Order of the Board

S J Moran, Director

28 January 2009