TATLAS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 50 Newhall Street, Birmingham B3 3QE, on 10 February 2005, at 3.00 pm, for the purposes mentioned in sections 99, 100 and 101 of the Insolvency Act 1986. The Resolutions to be taken at the Meeting may include a Resolution specifying the basis on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and the convening of the Meeting. A form of proxy must be duly completed and lodged together with a written statement of claim, at Sharma & Co, 50 Newhall Street, Birmingham B3 3QE, not later than 12.00 noon on the preceding day of the Meeting if you wish to vote at the Meeting. Notice is also given that secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the Meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, from Gagen Sharma, Sharma & Co, 50 Newhall Street, Birmingham B3 3QE, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. By Order of the Board. G S Tatla, Director 21 January 2005.(073)