VITAL LOGISTICS UK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 21-23 Station Road, Gerrards Cross, Buckinghamshire, on 11 January 2005, at 10.30 am, to be followed at 10.45 am by a Meeting of Creditors, for the purpose of having an account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings is entitled to 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 the Meetings must be lodged at the address shown above no later than 12.00 noon on 10 January 2005. H Phillips, Liquidator 3 December 2004.