ALSTATE ENGINEERING LIMITED

(Company Number 03797903 )

Registered office: C/O Chantrey Vellacott DFK, Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN

Principal trading address: Unit 3 Arcadian Business Park, 42-43 Enfield Industrial Estate, Redditch B97 6DR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove BN3 4AN on 9 November 2011 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of receiving an account 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 Liquidators. A member or creditor entitled to 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. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN no later than 12 noon on the preceding business day.

Craig Povey, Office holder capacity: Joint Liquidator .

8 September 2011