OSPREY PROJECTS LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at 35 Ballards Lane, Finchley, London N3 1XW, on 11th May 2001, at 10 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator, and to pass a Resolution as to the disposal of the books, accounts and documents of the Company. Notice of this Meeting is purely formal and it is summoned in compliance with the said section of the Insolvency Act 1986. S. T. Bennett, Liquidator 5th April 2001.