ROCK COMPANY (UK) LIMITED

(Company Number 04638966 )

Previous Name of Company: Rock Stamp Company (UK) Limited

Registered office: Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT

Princicpal Trading Address: 4 Roughknowles Road, Coventry, CV4 8GX

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 7 July 2010, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at: Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT not later than 12.00 noon of the business day before the meeting.

Andrew Fender, Liquidator

Further details contact: Andrew Fender (IP No. 6898) Tel: 0121 706 9320

09 April 2010