LANGDALE INVESTMENTS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 4 Red Hill House, Saltney, Chester CH4 8BU, on 31 January 2005, at 12.15 pm and 12.30 pm respectively, for the purpose of having an account laid before them of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations given by the Liquidator and determining the Liquidator’s release. A Creditor or Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor or Member. Proxies must be lodged with the Liquidator’s offices not later than 12.00 noon on the business day before the Meetings. G Craig, Liquidator 20 December 2004.