DALCO CONSTRUCTION LIMITED

(Company Number 05776238 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named company and a General Meeting of Creditors will be held 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 since 7 May 2008, the date of liquidation; and hearing any explanation that may be given by the liquidator. The meetings will be held on 12 May 2009 at 10.00 am and 10.30 am respectively at Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire CV37 6LE.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote in his or her stead. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at Spearing Insolvency, 25 Greenhill Street, Stratford-upon-Avon, Warwickshire, CV37 6LE no later than 12.00 noon on the business day preceding the date of the meetings.

N Spearing, Liquidator

26 March 2009