ENERGY SOLUTIONS (LIGHTING) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of Energy Solutions (Lighting) Ltd will be held at Janes, Owen House, Trinity Lane, Cheltenham GL52 2NT, on 19 February 2007, at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Janes, Owen House, Trinity Lane, Cheltenham GL52 2NT, no later than 12.00 noon on the preceding day. D N Hughes, Liquidator 15 January 2007.