SEMANTEC LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company, will be held at the offices of Begbies Traynor, 30 Park Cross Street, Leeds LS1 2QH, at 10 a.m., on 1st December 2000, for the purpose of having an account laid before them, and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above-mentioned Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. B. A. Guilfoyle, Liquidator 26th September 2000.