In the High Court of Justice

Chancery Division No 00490 of 2011

MTS PLANT LTD

(Company Number 06539001 )

Registered office: Charterhouse, Legge Street, Birmingham, B4 7EU

Principal Trading Address: 7 Plas Alyn, Summerhill Park, Wrexham, Clwyd, LL11 4QA

Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company, summoned by the Liquidator, will be held at 10.30 am on 22 May 2014 at Charterhouse, Legge Street, Birmingham, B4 7EU for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Baker Tilly Business Services Limited, Charterhouse, Legge Street, Birmingham B4 7EU no later than 12.00 noon on 8 May 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one).

Date of appointment: 28 April 2011.

Office Holder details: Nicholas Charles Osborn Lee (IP No 9069) of Baker Tilly Business Services Limited, Charterhouse, Legge Street, Birmingham, B4 7EU.

Further details contact: Nicholas Charles Osborn Lee, Tel: +44 (0)121 333 3100. Alternative contact: Email: tim.sharp@bakertilly.co.uk.