HATTON LOGISTICS LIMITED

Formerly Trading from: Hatton House, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB

Notice is hereby given that in accordance with Section 106 of the Insolvency Act 1986, general meetings of the members and creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on the 23 July 2012 at 10.00 am and 10.15 am respectively, for the purposes provided for in the said section. Proxies for use at the meeting should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 20 July 2012.

Further details contact: Richard Simms, email: mnavratilova@fasimms.com Tel: 01455 555 444

R F Simms and S P Ford, Joint Liquidators (IP Nos. 9252 and 9387)

07 June 2012