DESWOOD PRECISION LIMITED

(Company Number 04320333 )

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 Vantis Business Recovery Services, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY on 8 April 2009 at 11.45 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company’s creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m.

Rob Rowatt, Director

4 March 2009