CG ENGINEERING LIMITED

(Company Number 04964708 )

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 O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 13 February 2009, at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Company’s Creditors may be examined, free of charge, at the offices of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, between 10.00 am and 5.00 pm on the two business days prior to the date of this Meeting.

C Greaves, Director

28 January 2009