Meetings of Creditors

2009-12-182010-01-042009-12-24-1.65920353.731491WF17 9EJInsolvency Act 1986The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006067

NICHOLLS FABRICATIONS LIMITED

(Company Number 01490062 )

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 Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 04 January 2010 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. 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 wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ not later than 12 noon on the two business days prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

By Order of the Board.

Stephen Cockerham, Director

18 December 2009