AMACIS HOLDINGS LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the above named company will be held at the offices of Ernst & Young, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 8 August 2005 at 11 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the liquidator.

T M Burton, Joint Liquidator

Dated this 6 July 2005

Authenticated for insertion in the Belfast Gazette

Joan Houston, Liquidator’s Assistant