In the Slough County Court No 91 of 2001

ELECTRIM LIMITED

(Company Number 03045905)

A Final Meeting of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purposes of receiving the Liquidators final report of the liquidation and determining whether the Liquidator should have their release under section 174 of the Insolvency Act 1986. This Meeting will be held at PricewaterhouseCoopers LLP, Lennox House, Spa Road, Gloucester GL1 1XD, on 27 February 2008, at 10.00 am.

18 January 2008.