ELECTRIC MOTION CONTROL SERVICES LIMITED

(Company Number 2726293) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Monday 18 December 2006, at 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up for the period of her administration from 25 October 2005 to 18 December 2006, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon on Friday 15 December 206. E T F Sale, Liquidator 14 November 2006.