WIGGINS BUILDERS LIMITED

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, West Yorkshire BD17 7DW on 28 October 2011 at 11.00 am and 11.30 am respectively, for the purposes of receiving a report and account by the liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation.

The following resolutions will be put to the meeting: That the Liquidators’ Receipts and Payments account and final report be approved and that the Liquidator be released from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Walsh Taylor at the above address by no later than 12.00 noon on 27 October 2011.

Kate E Breese, Liquidator

31 August 2011