PONTARDAWE REFRIGERATION PLANT LIMITED

(Company Number 6575259 )

Previous Name of Company: Refrigeration Consultancy Services Limited

Registered office: 63 Walter Road, Swansea SA1 4PT

Principal trading address: Darren House, Alloy Industrial Estate, Pontardawe, Swansea SA8 4EN

Liquidator’s Date of Appointment: 16 July 2010.

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT (Telephone: 01792 654607, email: stones.co@btconnect.com ) on Thursday 23 August 2012 at 11.30 am precisely, to be followed at 11.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given to the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final reciepts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hirtherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT by 12.00 noon on 22 August 2012 .

Gary Stones (IP No 6609 ), Office holder capacity: Liquidator

20 June 2012