TUNNEL STEELS LIMITED

(Company Number 2348957 )

Other Names of Company: The Tunnel Steel Company

Registered office: 144 Walker Road, Swansea, SA1 5RQ

Principal trading address: Rail & Sleeper Centre, Prydwen Road, Swansea West Industrial Park, Swansea SA5 4HN

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea SA1 4PT on Thursday 21 June 2012 at 11.00 am, 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. Proofs and proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, (Telephone: 01792 654607 and email: stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting my receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening 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 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

By Order of the Board.

J Cross, Office holder capacity: Director

7 June 2012