AMEC SPARECO (9) LIMITED

Notice is hereby given that a General Meeting of the Shareholders of the above-named Company will be held at Booth Park, Chelford Road, Knutsford WA16 8QZ, on 12 November 2008, at 11.22 am, for the purpose of considering and, if thought fit, passing the following Resolutions as a Special Resolution, and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that subject to and conditional upon the passing of the Special Resolution referred to at paragraph 1 above, in accordance with section 91(1) of the Insolvency Act 1986, Christopher Brown be appointed Liquidator of the Company for the purpose of winding-up the Company’s affairs and distributing its assets, and that the Liquidator is to be remunerated on a time costs basis in accordance with his normal scale rate.”

By Order of the Board

C Fellowes, Director

12 November 2008