Final Meetings

Insolvency Act 1986-1.90110152.483433B3 2DT2012-07-302012-07-312011-11-302012-06-29ST174LXB32DTThe Borough of StaffordThe City of Birmingham-2.09446852.802230ST17 4LXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620182

ST LEONARDS TRANSMISSION UK LIMITED

Previous Name of Company: Alstom Transmission UK Limited, Powermann Limited, Mixhigh Limited

(Company Number 02491776 )

ST LEONARDS GRID SWITCHGEAR LIMITED

Previous Name of Company: Alstom Grid Switchgear Limited, Areva Switchgear Limited, GEC Alsthom Switchgear Limited, GEC Switchgear Limited, GEC High Voltage Switchgear Limited, GEC Switchgear Limited

(Company Number 00843406 )

Timothy Gerard Walsh and Peter Greaves were appointed liquidators of the above companies on 30 November 2011.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above named Companies will be held at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 31 July 2012 commencing at 10.00 am and thereafter at 15 minute intervals respectively, for the purpose of having an account laid before the members showing how each winding-up been conducted and the property of each 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 Gerard Walsh Joint Liquidator

Timothy Gerard Walsh (IP Number 8371) and Peter Greaves (IP Number 11050) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Liquidators of the Company on 30 November 2011. The Company’s registered office is St Leonards Works, St Leonards Avenue, Stafford, Staffordshire ST17 4LX

Additional contact: Further information about this case is available from Emma Dolphin at the offices of PricewaterhouseCoopers LLP on 0121 265 5268 .