LCL CONSULTING LIMITED

Notice is hereby given in accordance with section 94 of the Insolvency Act 1986, that a Final General Meeting of the above-named Company will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 14 July 2006, at 10.00 am, to consider and if thought fit to pass the following Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively:
“That the Joint Liquidators’ statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”
Members of the Company entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies must be lodged at the offices of Deloitte & Touche LLP, at Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 12.00 noon on 13 July 2006.
N J Dargan, Joint Liquidator
1 June 2006.