Final Meetings

CYBER FRONTIERS INTERNATIONAL (CFI) LIMITED

(In Liquidation)

Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named company will be held at the office of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 2nd November 2003 at 11.30am for the purpose of receiving the Liquidator’s final report showing how the winding up has been conducted and determining whether in terms of Section 174 of the Insolvency Act 1986, the Liquidator should receive his release.

Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting.

Alan C. Thomson, CA, Liquidator

Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8BP

4th November 2003