ELITE LINING & MOULDING LIMITED

(Company Number 06944541 )

Previous Name of Company: Fibre Linings Ltd

Registered office: Units B1 and B2 Springate Farm, Chickney Road, Henham, near Bishops Stortford, Hertfordshire CM22 6BQ

Pursuant to Legislation section: section 98 of the Legislation section: Insolvency Act 1986 (“the Act”), a Meeting of the Creditors of the above-named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, on 15 June 2010, at 11.30 am. The purpose of the Meeting, pursuant to sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the Meeting, to appoint a Liquidator and, if the Creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, not later than 12.00 noon on 14 June 2010. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonable require during the period before the day on which the Meeting is to be held. Any person who requires further information may contact James Hopkirk of Begbies Traynor (Central) LLP by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255.

By Order of the Board.

S T Dyster, Director

26 April 2010