TIMBERBAND LIMITED

(Company Number 04131255 )

Registered office: Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Principal trading address: Unit 2 Brymau 4 Trading Estate, River Lane, Saltney, Chester, CH4 8RF; Unit 3 Seafield Lane, Edinburgh, EH6 7LH; Unit 3, Barratt Trading Estate, Denmore Road, Bridge of Don, Aberdeen, AB23 8JW

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors will be held at The Holiday Inn Chester South, Wrexham Road, Chester, CH4 9DL, on 15 February 2012, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A resolution may be proposed at the Meeting of Creditors to fix the basis of the Liquidators’ remuneration and to approve the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on the two business days immediately preceding the date of the meeting between the hours of 10.00 am and 4.00pm.

Further details contact: R M Withinshaw (IP No 8014), Tel: 0161 608 0002.

J Waugh, Director

25 January 2012