Meetings of Creditors

NORTHERN POWER PRODUCTS LIMITED

(In Liquidation)

Registered Office: 11 Tarbrax Way, Oakmills, Hamilton, Lanarkshire ML3 9NN

I, Cameron K Russell, Chartered Accountant, 104 Quarry Street, Hamilton ML3 7AX, hereby give notice that by the Interlocutor of the Sheriff at Hamilton Sheriff Court dated 20 January 2005, I was appointed Interim Liquidator of Northern Power Products Limited (in Liquidation).

Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Act 1986, the First Meeting of Creditors will be held within 104 Quarry Street, Hamilton ML3 7AX, on Tuesday 1 March 2005, at 10.30 am, for the purpose of choosing a Liquidator. The Meeting may also consider other Resolutions referred to in Rule 4.12(3). All Creditors are entitled to attend in person or by proxy and to vote provided their claims and proxies, if any, have been submitted at or before the Meeting.

Cameron K Russell, C.A. F.I.P.A., M.A.B.R.P, Interim Liquidator

William Duncan & Company, Chartered Accountants, 104 Quarry Street, Hamilton ML3 7AX.

4 February 2005.