Final Meetings

-2.17593653.023033ST1 3AFThe City of Stoke-on-TrentInsolvency Act 19862009-01-302009-03-062009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724468

HILTON INDUSTRIAL SERVICES LIMITED

(Company Number 01707070 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, ST1 3AF on Friday 6 March 2009 at 10.00am followed at 10.15am by a final meeting of the creditors, for the purposes of having laid before them an account of the liquidator’s acts and dealings and of the conduct of the winding-up during the period ended 30 January 2009, hearing any explanations that may be given by the liquidator, approving the Liquidator to draw “category 2” disbursements in accordance with the stated disbursement recovery policy and approving the Liquidators release from office.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12 noon on the business day prior to the day of the meeting.

Michael F McCarthy, Liquidator

30 January 2009