LIGHTNING ELECTRICAL LIMITED

(Company Number 01721012 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Skylane Hotel, 34 Bonehurst Road, Horley, RH6 8QG, on 12 January 2010, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Act. Forms of proxy to be used at the meeting, accompanied by a statement of claim, must be lodged at the Registered Office of the company Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, not later than 12.00 noon on 11 January 2010. For the purposes of voting, secured Creditors must, unless they surrender their security, give particulars of their security and its value if they wish to vote at the Meeting. R L H Knight of Buchlers LLP is a person qualified to act as an insolvency pratitioner in relation to the company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

P Thompson, Director

22 December 2009