Final Meetings

ABACUS INSTALLATIONS LIMITED

Notice is hereby given that the Final Meeting of Creditors of Abacus Installations Limited will be held at the offices of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, on 22 June 2005, at 10.30 am. The Meeting is called, pursuant to section 146 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted. A Creditor is entitled to attend and vote or to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Proxies to be used at the Meeting should be lodged at Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, no later than 12.00 noon on the working day immediately before the Meeting. T C H Ball, Liquidator 16 May 2005.