KRISTAL COMPUTING LTD

Notice is hereby given, pursuant to section 146(1) of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Wilder Coe, Southgate House, St George’s Way, Stevenage, Hertfordshire SG1 1HG, on 29 April 2004, at 11.30 am, for the purpose of receiving the Liquidator’s final report of how the winding-up has been conducted and the Company’s property 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 destroyed. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on the Creditor’s behalf. The proxy form may be used to instruct the Chairman of the Meeting or the proxy holder to vote in accordance with the Creditor’s wishes. Proxies for use at the Meeting must be lodged at the address shown above no later than 4.00 pm on the day before the Meeting.
N Cowan, Liquidator
24 March 2004.