CITYMONTH LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors will be held at the offices of SPW Poppleton & Appleby, Gable House 239 Regents Park Road, London N3 3LF, on 12 December 2003, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before the Members and Creditors, showing the manner in which the liquidation has been conducted and the property of the Company disposed of. A Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or a Creditor of the Company. Proxies to be used at the Meetings must be lodged at Gable House, 239 Regents Park Road, London N3 3LF, no later than 4.00 pm, on 11 December 2003. S G Taylor, Liquidator 6 November 2003.