Meetings of Creditors

-3.57447351.548466CF32 9TXThe County Borough of BridgendInsolvency Act 1986-3.00147951.589698NP20 4PGThe County Borough of Newport2011-12-132012-01-122011-12-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1499710

COSTELOW ENGINEERING SERVICES LIMITED

(Company Number 06679090 )

Registered office: Unit 2 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend CF32 9TX

Principal trading address: Unit 2 Squire Drive, Brynmenyn Industrial Estate Brynmenyn, Bridgend CF32 9TX

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 Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 12 January 2012, at 1.00 pm, for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, being a place in the relevant locality, on the two business days prior to the date of the Meeting. Proofs and Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, by 12.00 noon the business day before the Meeting.

Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company, at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

Queries may be sent to: leigh@purnells.co.uk or Nicola@purnells.co.uk

By Order of the Board.

Michael Francis McDonald, Office holder capacity: Director

13 December 2011