EAST MIDLAND CONTROLS LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG Corporate Recovery, 1 Waterloo Way, Leicester LE1 6LP, on 19 May 2004, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG Corporate Recovery, 1 Waterloo Way, Leicester LE1 6LP (fax 0116 256 6033), by no later than 4.00 pm or 12.00 noon respectively on 18 May 2004. A W Graham, Joint Liquidator 24 March 2004.