Notices to Members

ENERGY HOLDINGS (NO. 6) LIMITED

EASTERN ELECTRICITY HOLDINGS LIMITED

Notice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the Companies will be held at the TXU Offices, The Adelphi, 1-11 John Adam Street, London WC2N 6HT, on 17 November 2003, at 10.00 am, to receive the report of the Joint Administrators, to decide whether to appove their proposals, and to decide if a Committee of Creditors should be appointed. A secured Creditor is entitled to vote only in respect of the balance (if any) of his debt after deducting the value of his security as estimated by him. Creditors who intend to vote at the Meeting should note that a written statement of claim must be lodged with the Joint Administrators by 12.00 noon on the business day before the Meeting at 1 More London Place, London SE1 2AF. Proxies for use at the Meeting must be completed and lodged with the Administrators before the Meeting. Copies of the report may be obtained by writing to the undersigned at 1 More London Place, London SE1 2AF. Please note that in accordance with Statement of Insolvency Practice 9 the business of the Meeting of Creditors may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. The Joint Administrators’ remuneration should be fixed by the Creditors or the Creditors’ Committee either as a percentage of the assets realised or distributed or by reference to the time the Joint Administrators and their staff have spent dealing with these Companies’ matters. R Bailey, Joint Administrator 3 December 2003.