CULLEN SANDERS GARRAD LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company will be held at the Blue Room, Virgin 1st Class Passenger Lounge, Euston Station, London, on 14 October 2002, at 1.45 pm, for the purpose, if thought fit, of passing the following Resolutions, as as Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen Allen Clark, of Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. S Cullen, Director 23 September 2002.