RESCO RAILWAYS LTD

(Company Number 01385270 )

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 24 January 2012 at 10.20 am and 10.30 am respectively, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company.

Proxies for use at either of the meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings.

David Thornhill, Joint Liquidator

15 December 2011