KELLY CONTRACTS WIRRAL LIMITED

(Company Number 4927163 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 18 April 2011 at 10.30 am to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s final report together with his receipts and payments account.

2. To vote on the release of the Liquidator.

A member or creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. A member or creditor wishing to vote must lodge their proofs of debt and (unless they are attending in person) proxies with me at the address shown above not later than 12 noon on 15 April 2011.

Ian C Brown, Office holder capacity: Liquidator, (IP Number: 8621 ) Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, Email: icb@parkinsbooth.co.uk, Telephone: 0151 236 4331

15 February 2011