ATRIX CONSULTING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the offices of Osborne Clarke, Hillgate House, 26 Old Bailey, London EC4M 7HN, on Thursday, 17th August 2000, at 10 a.m., for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and how the Company’s property has been disposed of, and of hearing an explanation that may be given by the liquidator. Proxies to be used at the Meeting must be lodged with me not later than 12 noon on Wednesday, 16th August 2000. G. Henderson, Liquidator 20th July 2000.