ETHICAL STRATEGIES LIMITED

(Company Number 03279073)

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at One Redcliff Street, Bristol BS1 6NP, on 21 May 2007, at 2.00 pm, to be followed by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and granting the Liquidator his release. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above, no later than three business days prior to the Meeting.

RIsaacs, Liquidator

11 April 2007.