Annual Liquidation Meetings

AMS PAYMENTS LIMITED

(formerly AMS Contractors Limited) Notice is hereby given that a General Meeting of the Members of AMS Payments Ltd will be held at Monahans, 38-42 Newport Street, Swindon SN1 3DR, on 8 January 2003, at 10.45 am, to be followed at 11.00 am on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, no later than 12.00 noon on the working day immediately before the Meetings. P M McConnell, Liquidator 9 December 2002.