WESTON TRUCK & EXCAVATOR LTD

(Company Number 05349508 )

Notice is hereby given that a General Meeting of the Members of Weston Truck & Excavator Limited will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire on the 27 August 2009, to be followed on the same day by a meeting of the creditors of the company. The meetings will be held at 10.45 am and 11.00 am respectively.

The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of enabling the liquidators to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meeting should be lodged at Refresh Recovery Limited, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG not later than 12.00 noon on the working day immediately before the meetings.

Daniel Paul Hennessy, Joint Liquidator

09 July 2009