Meetings of Creditors

CYBERSLOTZ PLCNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 5th Floor, Exchange House, 446 Midsummer Boulevard, Milton Keynes MK9 2EA, on 3 April 2003, at 10.00 am, for the purpose of considering a statement of the Joint Administrative Receivers’ proposals, a copy of which will be supplied to Creditors of the Company, free of charge, on application in writing, to the Joint Administrative Receivers at the address shown below. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. Creditors, who are secured either wholly or partly by, retention of title, negotiable instrument, hire purchase, conditional sale of chattel leasing agreements should have regard to Rules 2.24 to 2.27 of the Insolvency Rules 1986 (as amended) in the valuation of their claim for voting purposes. A proxy intended to be used at the Meeting must be duly completed and lodged, together with a proof of debt, with the Joint Administrative Receivers at Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, no later than 12.00 noon on the business day prior to the Meeting. G P Bushby, Joint Administrative Receiver 14 March 2003.(074)