ECODRIVE LIMITED

(Company Number 03176744 )

The Company’s Registered Office is Shieling House, Invincible Road, Farnborough, Hampshire, GU14 7QU

The Company’s Principal trading address is Unit 53 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of creditors of the above named company will be held at BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL on 22 March 2011 at 12.30 pm for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of the said Act.

David Smithson (IP Number 9317) and Andrew Howard Beckingham (IP Number 8683) of BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required.

Additional contact: The Insolvency Practitioners may be contacted care of Andy Nash, direct line 02380 881781

25 February 2011

By Order of The Board

Christilla Cyr Director