HRP (SPECIALIST TRACTION) LIMITED

(Company Number 06141857 )

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 will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 29 January 2010 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s Receipts and Payments Account.

2. To vote for the release of the Liquidator.

A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him. A Member or Creditor wishing to vote must lodge their proofs of debt and (unless they are attending in person) proxies with me at the address shown above not later than 12 noon on 28 January 2010.

Ian C. Brown, Liquidator

18 December 2010