NUMBER ONE SYSTEMS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 7 August 2001, at 10.00 am, to be followed at 10.15 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The Meeting will also consider the following Resolution: “That the Liquidator be authorised to draw final remuneration of £2,655.20 plus VAT in respect of time costs properly incurred in the period ended 7 August 2001.” Proxies to be used at the Meetings must be lodged with the Liquidator at Salisbury House, Station Road, Cambridge CB1 2LA, no later than 12 noon on 6 August 2001. S Lettice, Liquidator 2 July 2001.