Secretary of State  No 1238 of 1999

OAK SIMPLE SYSTEMS LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at New Guild House, 45 Great Charles Street, Queensway Birmingham B3 2LX, on 15 April 2003, at 11.30 am. A proxy form must be lodged with me not later than 14 April 2003 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). I J Gould, Liquidator 3 March 2003.