CHAPMAN ENGINEERING LIMITED

(Company Number 304257 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the offices of Bates Weston, The Mills, Canal Street, Derby, on Tuesday 2 March 2010, at 11.00 am precisely, for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Bates Weston, The Mills, Canal Street, Derby, on Tuesday 2 March 2010, at 11.30 am precisely, for the purpose to approve the Liquidator’s final receipts and payments account, to approve the Liquidator’s acts and dealings and his conduct of the liquidation and to approve that the Liquidator destroys the books and records etc., eighteen months after the dissolution of the Company and to determine the Liquidator’s release.

R J Carman, Liquidator

19 January 2010