AMPION ELECTRONICS LIMITED

(Company Number 01469467 )

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

Principal trading address: 1 and 2 Factories, Tanfield Lea South Industrial Estate, Stanley, County Durham, DH9 9XA

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at the offices of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 23 March 2011 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of.

Further details: Ian W Kings, Email: Ian.Kings@rsmtenon.com Tel: 0191 511 5000.

Ian W Kings, Liquidator (IP No. 7232)

21 February 2011