R H MORGAN ELECTRICAL SERVICES LIMITED

(Company Number 01999040 )

Registered office: 38-42 Newport Street, Swindon SN1 3DR

Principal trading address: Lydbrook Valley Springs, Central Lydbrook, Gloucestershire GL17 9PP

Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, that a final meeting of the members of R H Morgan Electrical Services Limited will be held at Monahans, 38-42 Newport Street, Swindon SN1 3DR, on 11 January 2012 at 10.30 am, followed at 10.45 am on the same day by a final meeting of the creditors of the company. The meetings are called pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted, the property of the company disposed of, to determine the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Under Legislation section: Rule 4.126(1A) of the Legislation: Insolvency Rules 1986, proxies and unlodged proofs of debt to be used at the meetings should be lodged at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, no later than 12.00 noon on the working day immediately before the meetings.

Paul Michael McConnell (IP No 7802), Monahans, 38-42 Newport Street, Swindon SN1 3DR . Appointed 9 February 2010 .

Paul Michael McConnell, Office holder capacity: Liquidator

30 November 2011