TEXAS PACIFIC GROUP LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above-named company will be held at 10.30 am on 4 January 2008 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purposes 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 which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, Fax: 020 7694 3533, by no later than 12.00 noon on 3 January 2008.

J S Spratt, Joint Liquidator

26 November 2007.