NORTHERN PRECISION ENGINEERING LIMITED

(Company Number 01212438 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

Principal trading address: Unit 3, Buddle Industrial Estate, Benton Way, Wallsend, NE28 6DL

Notice is hereby given, pursuant to Legislation section: Section 48(2) Legislation: of the Insolvency Act 1986,, that a meeting of creditors of the above named company will be held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, on 21 October 2011 at 11.00 am for the purpose of receiving a report from the Joint Administrative Receivers and, if thought fit, to appoint a Creditors’ Committee. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the meeting. Creditors are entitled to vote at the meeting only if they have given to the Joint Administrative Receivers at RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt that is claimed to be due from the company, and this claim has been duly admitted under Rule 3.11 or Rule 3.12 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the creditor intends to be used on his behalf. Details of the debt must, where relevant, include any calculation showing the estimated value of security and the deduction from claim. Creditors of the company requiring copies of the Joint Administrative Receivers’ report may obtain it free of charge, on written application to the Joint Administrative Receivers at RSM Tenon, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear.

Date of appointment: 7 July 2011.

Further details contact: Steven Philip Ross or Ian William Kings (IP Nos 9503 and 7232), Tel: +44 (0) 191 511 5000. Alternative contact for enquiries on proceedings: Kelly Allison of RSM Tenon Recovery on +44 (0) 191 511 5000, E-mail: kelly.allison@rsmtenon.com.

Steven Philip Ross and Ian William Kings, Joint Administrative Receivers