Meetings of Creditors

Insolvency Act 1986-4.26227455.858280G2 8JX2009-01-302009-02-182008-12-082009-02-06Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265872412/80

Meetings of Creditors

MICROEMISSIVE DISPLAYS GERMANY GmbH

(In Administration)

Company Number HR B 24829

Registered Office: Norr Stiefenhofer Lutz, Paul-Schwarze-Stra. 2, 01097 Dresden, Germany

Further to the appointment of James B Stephen and David J Hill as Joint Administrators on 8 December 2008.

Notice is hereby given pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986, that a Meeting of Creditors by correspondence of the above company will be conducted at the offices of BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, on 18 February 2009, at 12.00 noon, for the purpose of considering the Joint Administrator’s proposals and determining whether to establish a Creditors’ Committee.

Any member of the company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the under noted address. A copy of the Statement of Proposals will then be provided.

A resolution at the meeting will be 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, creditor should note that the date of commencement of the administration is 8 December 2008. Proxies may also be lodged with me at the meeting or before the meeting at my office.

James B Stephen, Joint Administrator

30 January 2009.