PHEONIX DIGITAL SOLUTIONS LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a Meeting of the Members and Creditors will take place at the offices of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, on Thursday 28 March 2002, at 10.30 am, for the purpose of having laid before them an account of the acts and dealings and of the conduct the winding-up during the past year. Proxies to be used at the Meeting must be lodged with the Liquidators at Poppleton & Appleby, 32 High Street, Manchester M4 1QD, not later than 12.00 noon on Wednesday 27 March 2002. 28 February 2002.