In the High Court of Justice (Chancery Division)

London No 3889 of 2012

G & S CONSTRUCTION LIMITED

(Company Number 07072495 )

Notice is hereby given by William Antony Batty and Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF, that a meeting of G & S Construction Limited, 3 Field Court, Gray’s Inn, London WC1R 5EF is to be held at 3 Field Court, Gray’s Inn, London WC1R 5EF on at 11.00 am2 May 2013 at 11.00 am . The meeting is a creditors’ meeting under paragraph 62 of the Schedule, to consider the following proposals:

“That the Administration period be extended to 21 November 2013 ”.

I invite you to the above meeting.

A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Joint Administrators

28 March 2013