In the Bristol District Registry No 77AA of 2007

THERMOMAX LIMITED

(Company Number 01537121)

Location: PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR, on Wednesday 26 September 2007, at 10.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to the address below, and a copy will be sent free of charge.

G ACalow and R NLewis, Joint Administrators

PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and PricewaterhouseCoopers LLP, 31 Great George Street, Bristol BS1 5QD.