Final Meetings

2005-03-092005-01-272005-03-102005-02-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that Final Meetings of Members and Creditors of the Company will be held at the offices of Kroll, 1 Oxford Court, Bishopsgate, Manchester M2 3WR, on 10 March 2005, at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting: That the Joint Liquidators’ receipts and payments account to 27 January 2005 and final report be approved and that the Joint Liquidators be released from office. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Kroll at the above address by no later than 12.00 noon on 9 March 2005. S Wilson, Joint Liquidator 27 January 2005.