EXPERTATION LIMITED

Notice is hereby given that the Final Meeting of the above-named Company will be held at the offices of Fanshawe Lofts, 41 Castle Way, Southampton SO14 2BW, on 14 April 2003, at 10.30 am. The Meeting is called under the provisions of section 94 of the Insolvency Act 1986, to receive the Liquidator’s account of the conduct of the winding-up and to hear any explanations he may give. A Member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. The person who is given the proxy need not be a Member. S J Adshead, Liquidator 11 March 2003.