Final Meetings

2005-06-152005-07-252005-06-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk66732435/38

Final Meetings

Company No. NI35848

Registered in: Northern Ireland

DALAMI LIMITED

Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 25 July 2005 at KPMG, Stokes House, 17-25 College Square East, Belfast. BT1 6DH for the following purpose.

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 liquidator.

A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxyholder need not be a member of the company.

Robert Graham Ferguson, Liquidator

15 June 2005