FIRST LINE SYSTEMS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Smith Dove, Glenroyd House, 96-98 St. James Road, Northampton NN5 5LG, on Tuesday, 7th September 1999, at 2 p.m., followed by a Final Meeting of Creditors at 2.15 p.m., for the purpose of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and of 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 or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at the Meetings must be lodged at the address shown above by 12 noon on Monday, 6th September 1999. I. Q. Taylor, Liquidator 30th July 1999.