ALSTOM ELECTRICAL MACHINES LIMITED

(Company Number 00490074 )

Previous Name of Company: GEC Alsthom Electrical Machines Limited, GEC Alsthom Large Machines Limited, GEC Large Machines Limited, Lancashire Dynamo & Crypto Limited

Notice is hereby given, as required by Legislation section: Section 94 of the Legislation: Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 31 July 2012 commencing at 10.00 am, for the purpose of having an account laid before the members showing how the winding-up been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy who need not be a member to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 4.00 pm on 30 July 2012

Timothy Walsh and Richard Setchim Office holder capacity: Joint Liquidators