BLACK DIAMOND (POWER PRODUCTS) LTD

(Company Number 03122376 )

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: Units 2-7 Guardian St Industrial Estate, Guardian Street, Warrington, WA5 1SJ

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, on 29 August 2013, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office - 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, not later than 12.00 noon on 28 August 2013. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above.

Further details contact: Claire L Dwyer (IP No 9329), Email: notices@jldllp.co.uk, Tel: 0161 438 8555.

Clifford Robert Townsend, Director

13 August 2013