Final Meetings

ALSTRATH INVESTMENTS LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named Company, will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, on 14 October 2005, at 10.30 am, for the purpose of having an account laid before the Members 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, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him or her and a proxy need not be a Member of the Company. Proxies must be lodged with the Liquidator not later than 12.00 noon on the business day preceding the Meeting. P R Frowde, Liquidator 6 September 2005.