NATIONWIDE CORPORATE LEGAL SERVICES LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Freeman Rich Insolvency, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 18 January 2005, at 10.00 am, for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should obtain his release under section 174 of the Insolvency Act 1986. Proxies to be used for the Meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 4.00 pm on the business day before the Meeting. J R Duckworth, Liquidator 3 December 2004.