SPAL PENSION TRUSTEES LIMITED

(Company Number 04071456 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, on 31 January 2012, at 11.00 am, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies should be lodged at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the Meeting.

Date of Appointment: 3 October 2011.

Further details contact: Guy Robert Thomas Hollander and Roderick John Weston, Tel: 0207 063 4121. Alternative contact: Mandy Patel.

Guy Robert Thomas Hollander and Roderick John Weston, Joint Liquidators (IP Nos. 009233 and 008730)

21 December 2011