ROUNDTRACK 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 the offices of Kakouris & Michaelides, 43 Blackstock Road, London N4 2JF, on Friday, 25th August 2000, at 3.45 p.m., to be followed at 4 p.m., by a Final Meeting of Creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company 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 to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the Company. A. G. Kakouris, Liquidator 17th July 2000.