DUAL TECHNOLOGY CORPORATION LIMITED

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 Simmons Gainsford, 7-10 Chandos Street, London W1M 9DE, on 8th September 2000, at 1 p.m., to be followed at 1.30 p.m. 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 during the year ended 13th June 2000, 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 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 either of the Meetings must be lodged at the address shown above no later than 12 noon on 7th September 2000. A. N. Gainsford, Liquidator 4th August 2000.