In the High Court of Justice, Chancery Division

London No 5300 of 2011

W. J. MORRAY ENGINEERING LIMITED

(Company Number 00844008 )

Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB

Principal trading address: New Walthambury House, Anglia Way, Braintree, Essex, CM7 3RG

Notice is hereby given by Cameron Gunn and Mark Supperstone, both of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB that a meeting of the creditors of W. J. Morray Engineering Limited, c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB is to be held at One America Square, Crosswall, London, EC3N 2LB on 15 November 2011 at 10.00 am . The meeting is a general meeting of creditors’ under Legislation: paragraph 62 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy should be completed and returned to me by 12.00 noon on the business day before the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Date of appointment: 26 October 2011. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775.

Cameron Gunn and Mark Supperstone, Joint Administrators (IP Nos 9362 and 9734)

26 October 2011