W.K. SHARRATT & CO LIMITED

Company status: In Liquidation

Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Begbies Traynor, 340 Deansgate, Manchester M3 4LY, on 19 January 2011, at 10.00 am, to be followed at 10.15 am by a 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 any 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 St John’s Court, 72 Gartside Street, Manchester M3 3EL no later than 12.00 noon on the preceding business day.

Alan H Tomlinson, Office holder capacity: Liquidator

19 November 2010