Final Meetings

The London Borough of Barnet-0.16792151.593140N2 8EY-0.16816451.592829N2 8EX2010-02-082009-12-222010-02-092009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007044

In the Norwich County Court

No 8034 of 2008

CIRCAST ELECTRONICS LIMITED

Notice is hereby given that a final meeting of creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY on 9 February 2010 at 11.00 am for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: “That the Liquidator’s Receipts and Payments account to 22 December 2009 and final report be approved and that the Liquidator be released from office”. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of Accura Partners LLP, Langley House, Park Road, London N2 8EX by no later than 12.00 noon on 8 February 2010.

Alan Simon, Liquidator

22 December 2009