Meetings of Creditors

2008-10-132008-08-212008-11-072008-09-302008-10-17Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Meetings of Creditors

Appointment of Interim Liquidator


(In Liquidation)

Registered Office: c/o Johnston Smillie/Ross Mackay, 22 Craigmount Avenue, Edinburgh, Midlothian EH12 8HQ.

I, William Thomson Mercer Cleghorn, 21 York Place, Edinburgh EH1 3EN and One London Wall, Level 10, London EC2Y 5HB, hereby give notice that I was appointed Interim Liquidator of Power TV Limited by Interlocutor pronounced in the Edinburgh Sheriff Court on 30 September 2008.

Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the Company will be held within 21 York Place, Edinburgh EH1 3EN on 7 November 2008, at 3.15 pm for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3).

A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 21 August 2008.

W T M Cleghorn, Interim Liquidator

Kinetic Partners Audit LLP, 21 York Place, Edinburgh EH1 3EN.

13 October 2008.