POWER ELECTRICAL SUPPLIES LIMITED

(Company Number 04347060 )

Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: 4 Lister Road, Peterlee, County Durham, SR8 2RB

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named company will be held at the offices of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 July 2012 at 11.00 am to be followed at 11.15 am by a Final Meeting of Creditors for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A Proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting.

Alternative arrangements can be made to allow virtual attendance and for this you should contact Tracy Johnstone at tracy.johnstone@r-m-t.co.uk or on (0191) 256 9500.

L A Farish, Liquidator

21 June 2012