KALIBA SYSTEMS LIMITED

(In Creditors Voluntary Liquidation)

(Company Number 02373659)

Former Trading Address: 63 Queen Square, Bristol BS1 4JZ.

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Basement Office, 9 Woodhill Road, Portishead, Bristol BS20 7EU, on Friday 25th January 2008, at 10 am, to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at 9 Woodhill Road, Portishead, Bristol BS20 7EU, no later than 12 noon on the business day immediately preceding that of the Meetings.

Peter O’Duffy, Liquidator

21st December 2007.