In the Matter of

INSOLVENCY (NI) ORDER 1989

and

SMART LIGHT DEVICES IRELAND LIMITED

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a MEETING of the CREDITORS of the above named company will be held at the offices of McClure Watters, Number One, Lanyon Quay, Belfast BT1 3GP on 23 June 2005 at 10.00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3GP, between 10:00 a.m. and 4:00 p.m. on 21 June 2005 and 22 June 2005.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3GP, no later than 12.00 noon on the 22 June 2005. Proofs may be lodged at any time prior to voting at the creditors meeting.

Dated: 13 day of May 2005

By Order of the Board

Khalid Thabeth, Director