Final Meetings

-2.22266952.196933WR1 1DSThe City of WorcesterInsolvency Act 19862009-12-242010-02-032009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008952

Notice of Combined Annual and Final Meetings

Pursuant to Sections 105 and 106 of the Insolvency Act 1986

In the matter of

WESTON INSTALLATIONS LIMITED

(Company Number 06089064 )

and

in the matter of the Insolvency Act 1986

Notice is hereby given pursuant to sections 105 and 106 of the Insolvency Act 1986, that a Combined Annual and Final Meeting of the Members of the above-named Company, will be held at the offices of Harrisons at 28 Foregate Street, Worcester WR1 1DS, at 11.00 am, on 3 February 2010, to be followed at 11.30 am on the same day by a Combined Annual and Final Meeting of Creditors, for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at 28 Foregate Street, Worcester WR1 1DS, no later than 12.00 noon on the preceding working day before the Meetings.

D P G Walker, Joint Liquidator

24 December 2009