WATERMAN CONSULTANTS LTD

(formerly Amanda Barrington Appointments Ltd) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Langley House, Park Road, East Finchley, London N2 8EX, on 10 April 2003, at 10.00 am, to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of showing that the Meeting approves the Liquidator’s report of the winding-up, and that the Meeting approves the closure of the Liquidation. Proxies to be used at the Meetings must be lodged with the Liquidator at Langley House, Park Road, London N2 8EX, no later than 12.00 noon on the preceding day. A S Bradstock, Liquidator 6 March 2003.