Meetings of Creditors

The District of North West Leicestershire2009-12-092010-01-122009-12-24LE16TEInsolvency Act 1986-1.13055152.630231LE1 6TEThe City of LeicesterLE16TE-1.47404052.744345LE65 2GPLE652GPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004407

WADKIN LIMITED

(Company Number 06697317 )

A meeting of creditors of the above named company has been summoned under Legislation section: Section 98 Legislation: of the Insolvency Act 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at The Royal Hotel, Station Road, Ashby de la Zouch, Leicestershire, LE65 2GP, on 12 January 2010, at 11.30 am . A Proxy Form which must be lodged together with a written Statement of Claim at Smith Cooper, 47 New Walk, Leicester, LE1 6TE, not later than 12.00 noon on the preceding day of the meeting to entitle you to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidator’s disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading publications’ and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at 47 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting.

John Peter Smith, Director

09 December 2009