MILLS ENGINEERING LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 28 April 2011 at 10.30 am and 11.00 am respectively, for the purpose of receiving accounts laid before them showing the manner in which the winding-up has been conducted and the company’s assets disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

R G Butcher, Liquidator

07 March 2011