Meetings of Creditors

Annual Liquidation Meetings

In the Matter of

MEMSIS LIMITED

In Liquidation

Notice is hereby given pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above named company will be held at the offices of cavanagh|kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon on 29 November 2006 at 11.00 am to be followed by a General Meeting of Creditors at 11.15 am for the purpose of receiving an account of the Liquidator’s acts and dealings to date.

Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of cavanagh|kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, no later than 12.00 noon on the 28th Day of November 2006.

Dated this 26th day of October 2006

John J Cavanagh, Liquidator