R S HARDWICK & CO LIMITED

(Company Number 05624053 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 13 October 2010 at 2.00pm to be followed at 2.15pm by the 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 an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day.

Martin Andrew Shaw, Liquidator

Further details contact: Martin Andrew Shaw (IP No 6334), Email: ip@refreshbg.co.uk, Tel: 01695 711200.

01 September 2010