INFINATE PERFORMANCE LIMITED

(In Liquidation) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at the offices of David Horner & Co, 2 a Pioneer Business Park, Clifton Moor, York YO30 4TN, on 17 May 2004, 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. Proxies to be used at the Meeting must be lodged with the Liquidator, at David Horner & Co, 2 a Pioneer Business Park, Clifton Moor, York YO30 4TN, no later than 12.00 noon on the preceding day. D A Horner, Liquidator 2 April 2004.