Meetings of Creditors

2009-02-272009-03-192009-03-202009-03-060.15375052.228762CB4 0WZInsolvency Act 1986The City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757457

CALLAGHAN ENGINEERING LIMITED

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Palladia, Trinity House, Cambridge Business Park Cowley Road, Cambridge CB4 0WZ, on 20 March 2009, at 10.30 am, 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, Anglia House, 285 Milton Road, Cambridge CV4 1XQ, not later than 12.00 noon on 19th March 2009. For the purposes of voting a secured Creditor is required (unless he surrenders his security) to lodge at Anglia House, 285 Milton Road, Cambridge CV4 1XQ, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it 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 Anglia House, 285 Milton Road, Cambridge CV4 1XQ, 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.

M Callaghan, Director

27 February 2009