INFRASTRUCTURAL LIMITED

(Company Number 04574908 )

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 44 Mandeville Road, Potters Bar, Hertfordshire EN6 5LQ

NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH on 8 August 2011 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which 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. A resolution considering the Liquidator’s release from office will be proposed at the final meeting of creditors as detailed in the final report. Any 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. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

Anthony Hyams (IP No 9413 ), Office holder capacity: Liquidator (appointed 9 November 2010 ), of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ).

Alternative contact: Kelly Levelle, klevelle@marriottsllp.co.uk 0207495 2348.

8 June 2011