AMBER ELECTRICAL CONTRACTORS LIMITED

NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ on 18 April 2008 at 10.30 a.m. and 11.00 a.m. respectively, for the purpose of receiving an account of the winding up. Members and creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the office of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ no later than 12 noon on the business day before the meeting.

J.N.R. Pitts, Joint Liquidator

03 March 2008.