ENERGISTICS ENGINEERING SERVICES LIMITED

Notice is hereby given that a final meeting of the members of Energistics Engineering Services Limited will be held at 10.30 am on 6 March 2009, to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at The Hall, 4 New Street, Salisbury SP1 2PH. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting:

1. That the liquidators receipts and payments account be approved.

2. That the liquidator receives his release.

Proxies to be used at the meetings must be returned to the offices of Middleton Partners, The Hall, 4 New Street, Salisbury SP1 2PH no later than 12 noon on the working day immediately before the meetings.

Peter James Yeldon, Liquidator

29 January 2009