A E SYSTEMS LIMITED

(Company Number 4417092 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on 26 November 2008 at 2.45 pm, to be followed at 3.00 pm by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s Receipts and Payments Account.

2. To vote on the release of the Liquidator.

A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him. A Member or Creditor wishing to vote must lodge their proofs of debt and (unless they are attending in person) proxies with me at the address shown above not later than 12 noon on 25 November 2008.

Robert M. Rutherford, Liquidator

7 October 2008