Meetings of Creditors

The City of ManchesterInsolvency Act 19862009-12-142010-01-082009-12-24-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004801

SMETHURST SHEET METAL LIMITED

(Company Number 03717340 )

NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of creditors of the above company will be held at 11.15 am on the 8 January 2010 at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF for the purpose of dealing with sections 99 to 101 of the Insolvency Act 1986.

A shareholders’ meeting has been convened for 8 January 2010 to pass a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security 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 Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the cost of preparing the statement of affairs and convening the meeting.

A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF between 10am and 4pm on the two business days prior to the date of this meeting.

14 December 2009

Darren Griffiths Director