Final Meetings

The City of WestminsterInsolvency Act 19862004-03-102004-04-072004-04-082004-03-22-0.17118351.516566W2 1JGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at the offices of Gregory Michaels & Co., 6 Southwick Mews, London W2 1JG, on 8 April 2004, at 11.00 am, to be followed at 11.30 am, by a Final Meeting of the Creditors, for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend 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 the address shown above no later than 12.00 noon on 7 April 2004. M Ioannou, Liquidator 10 March 2004.