P.S.S. CONSTRUCTION LIMITED

(Company Number 02646893 )

Registered office: RSM Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

Princicpal Trading Address: Grove Farm, Lane End, High Wycombe, Buckinghamshire, HP14 3NR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named Company will be held at RSM Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, on 13 September 2010 at 10.00am and 10.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators’ and to determine whether the Joint Liquidators’ should have their release.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged at RSM Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN no later than 12.00 noon on the business day preceding the date of the meetings.

Robert C Keyes and Paul W Ellison, (IP Nos 1016 and 7254) Joint Liquidators

Further details contact: Ben Briscoe, Email: ben.briscoe@rsmtenon.com, Tel: 0118 953 0368.

04 August 2010