MIRAI TECHNOLOGIES LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986s, that the Final Meetings of the Members and Creditors of the above-named Company will be held at 1 Snow Hill, London EC1A 2EN on 28 April 2003 at 11.00 am and 11.30 am for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding-up. A Member or Creditor entitled to vote at the Meeting may appoint another person to vote in his or her place. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the Meeting. P R Sykes, Joint Liquidator 21 March 2003.