DLR (IN REALISATIONS) LIMITED

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 the offices of Baker Tilly, 5 Old Bailey, London EC4A 7AF, on Thursday 8 September 2005, at 10.30 am, to be followed at 10.45 am by a Final Meeting of Creditors for the purpose of receiving an account showing the manner in which 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. A Member entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Baker Tilly, 5 Old Bailey, London EC4A 7AF, no later than 12.00 noon on the preceding day. P J R Souster, Liquidator 3 August 2005.