TROMILL LIMITED

(Company Number 03560984 )

Registered office: Meridian House, 62 Station Road, North Chingford, London E4 7BA

Principal trading address: 38/39 Bucklersbury, Hitchin, Hertfordshire SG5 1BG

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA on 6 October 2011 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Meridian House, 62 Station Road, North Chingford, London E4 7BA, not later than 12 noon on 5 October 2011. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Meridian House, 62 Station Road, North Chingford, London E4 7BA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J. Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, who is qualified to act as an insolvency practitioner (IP number 008760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Neil Booth who can be contacted on 020 8501 7827 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.

Tracey Bricknell, Office holder capacity: Director .

20 September 2011