Final Meetings

Insolvency Act 19862005-01-282005-03-072005-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that the Final Winding-up Meetings of the above Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 7 March 2005, between 1.20 pm and 1.50 pm, to receive the account of the Liquidators’ acts and dealings and of the conduct of the winding-up, and to consider and, if thought fit, to pass the following Resolutions in respect of the Companies, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Liquidators’ final statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Liquidators be disposed of, as the Liquidators see fit, subject to any legal requirements governing the period of retention.” A Shareholder entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. J R D Smith, Joint Liquidator 28 January 2005.