POLDRAIT HOLDINGS LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at Chandlers Chartered Accountants, Anson Court, La Route des Camps, St Martin, Guernsey, on 10 December 2001, at 12.00 noon, to have an account laid before them, showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A J Roberts, Joint Liquidator 8 November 2001.