Meetings of Creditors

S P DARKER ELECTRONICS LIMITED

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the Palm Court Hotel, 81 Seafield Road, Aberdeen AB15 7YX, on Wednesday 29 April 2009, at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act.

A list of the names and addresses of the Company’s Creditors may be inspected, free of charge at the offices of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen during normal business hours on the two business days preceding the Meeting.

Creditors wishing to vote at the Meeting should submit their statement of claim in the prescribed form and, unless they are attending in person, proxies should be lodged at the offices of Ritson Smith, 16 Carden Place, Aberdeen at or before the Meeting.

Except in exceptional circumstances, Creditors wishing to vote may only do so provided their claims have been lodged and admitted for voting purposes. Creditors who hold security should either surrender their security, or give particulars of their security and its value to entitle them to vote at the Meeting.

By Order of the Board.

Stephen Darker, Director

17 April 2009.