CITILINK LIMITED

Notice is hereby given that a Final Meeting of Members of the above-named Company will be held at the offices of Kroll, 10 Fleet Place, London EC4M 7RB, on Thursday 28 December 2006, at 11.00 am, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, to accept the Joint Liquidators’ final report and account, and to approve the Joint Liquidators release from office. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Kroll, at the above address, by no later than 12.00 noon on Wednesday 27 December 2006.
N H Sinclair, Joint Liquidator
20 November 2006.