Final Meetings

NOTICE OF FINAL GENERAL MEETINGS

IN THE MATTER OF

ABERDEEN BEARING & TRANSMISSIONS LTD

SC073379

BAYLOR ESL LTD

SC096453

C&M ELECTRICAL (ELGIN) LTD

SC080327

ESL (INVERNESS) LTD

SC067319

ESL (TECHNICAL RESOURCES) LTD

SC119674

FIFE BEARINGS & TRANSMISSION

SC117938

INVERNESS BEARINGS & TRANSMISSION LTD

SC094826

JOSS ENGINEERING (ABERDEEN) LTD

SC072954

JOSS ENGINEERING (SALES) LTD

SC114058

AND THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that the final meetings of members of the above named Companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 31 January 2007 commencing at 9.00am and thereafter at 5 minute intervals, for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

Dated this 18 day of December 2007

Tim Walsh, Joint Liquidator

REGISTERED OFFICE ADDRESS

PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT.