Meetings of Creditors

CELLPHARM LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Baker Tilly, 1 Georges Square, Bristol BS1 6BP, on 17 December 2004, at 11.00 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a committee to exercise the functions conferred on Creditors’ Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to us at Baker Tilly, 1 Georges Square, Bristol BS1 6BP, no later than 12.00 noon on 16 December 2004, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. A M Sheridan, Joint Administrative Receiver 30 November 2004.(051)