EXCALIBUR ENGINEERING LIMITED

(Company Number 04836734 )

Registered office: Unit 1D Queensway Business Park, Hadley Park West, Telford, Shropshire TF1 6AL

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 the offices of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 31 October 2011 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting.

Proposed Liquidator’s Name and Address: Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder No: 8753, Tel No: 0121 321 1700

Christopher Brown, Office holder capacity: Director .

17 October 2011