CROSSVIEW CONSULTING LIMITED

(formerly Crosswater Resources Limited) Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, which is being wound up as a Members (solvent) liquidation, will be held at IP Services Ltd, Basement Office, 9 Woodhill Road, Portishead, Bristol BS20 7EU, on 17 November 2004, at 11.00 am, for the purposes mentioned in section 94 of the said Act, that is having an account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, hearing any explanations that may be given by the Liquidator, and resolving how the books and records are to be dealt with. P O’Duffy, Liquidator 18 October 2004.