Final Meetings

The London Borough of SouthwarkInsolvency Act 1986-0.08131151.505355SE1 2AF2004-12-092005-01-242004-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257542435/89

Final Meetings

NUMBER ONE SECURITIES LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at 1 More London Place, London SE1 2AF, on 24 January 2005, at 11.30 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 Joint Liquidators.

P J Brazzill, Joint Liquidator

9 December 2004.