HENLEY OAK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meeting of the Company and the Final Meeting of Creditors of the above-named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1SX, on 30 April 2003, at 11.00 am and 11.15 am respectively, for the purpose of laying before the Meetings an account, showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at 81 Station Road, Marlow, Buckinghamshire SL7 1SX, no later than 12.00 noon on the business day preceding the date of the Meetings. F Wessely, Joint Liquidator 11 March 2003.