Annual Liquidation Meetings

2005-01-182005-02-252005-02-282005-02-01Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257782444/34

Annual Liquidation Meetings

Company Number: SC224788

In the Matter of the Insolvency Act 1986

And

In the Matter of

PHARO PLC

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KBSP Partnership, Harben House, Harben Parade, Finchley Road, London NW3 6LH, on Tuesday 28 February 2005, at 11.00 am, to be followed at 11.15 am by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date, and hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies for use at the respective Meetings must be lodged at the address shown above no later than 12.00 noon on Monday 25 February 2005.

M L Marks, FCA FABRP, Liquidator

18 January 2005.