GE POWER CONTROLS LIMITED

GE POWER CONTROLS LIMITED (Company Number 03493207) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Houghton Centre, Salthouse Road, Brackmills, Northampton NN4 7EX Notice is hereby given that the Final General Meeting of the Company will be held at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 15 May 2015 at 3.00pm for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him/her. A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 9 October 2014. Office Holder details: Derek Neil Hyslop, (IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Robert Hunter Kelly, (IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR For further details contact: Chris Scott, Tel: 0113 298 2263. D N Hyslop, Joint Liquidator 08 April 2015

GE POWER CONTROLS LIMITED (Company Number 03493207) Registered office: Houghton Centre, Salthouse Road, Brackmills, Northampton, NN4 7EX Principal trading address: Houghton Centre, Salthouse Road, Brackmills, Northampton, NN4 7EX The following written resolutions were passed by the shareholders of the company on 09 October 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Hunter Kelly, of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop, of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, (IP Nos 8582 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Sophie Hill, Tel: 0113 298 2263. Ian Rich, Director 20 October 2014

GE POWER CONTROLS LIMITED (Company Number 03493207) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Houghton Centre, Salthouse Road, Brackmills, Northampton, NN4 7EX As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 28 November 2014 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of appointment: 9 October 2014. Office Holder details: D N Hyslop and R H Kelly (IP Nos 9970 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Further details contact: Sophie Hill, Tel: 0113 298 2263. D N Hyslop, Joint Liquidator 20 October 2014

Company Number: 03493207 Name of Company: GE POWER CONTROLS LIMITED Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Houghton Centre, Salthouse Road, Brackmills, Northampton, NN4 7EX Derek Neil Hyslop, of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Robert Hunter Kelly, of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Office Holder Numbers: 9970 and 8582. Further details contact: Sophie Hill, Tel: 0113 298 2263. Date of Appointment: 09 October 2014 By whom Appointed: Members