UNIVERSAL STRATEGIC CONSULTANTS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of S. G. Banister & Co., 40 Great James Street, London WC1N 3HB, on Wednesday, 21st March 2001, at 11.30 a.m. and 11.45 a.m. respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member. T. A. Clunie, Liquidator 5th February 2001.