Meetings of Creditors

The City of WestminsterInsolvency Act 19862005-02-022005-03-092005-03-082005-03-102005-02-10W1G9TB-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

ELLOSERVE LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company is to be held at 76 New Cavendish Street, London W1G 9TB, on 10 March 2005, at 11.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions may be proposed at the Meeting of Creditors to set the basis of the Liquidator’s remuneration and to confirm the pre-appointment costs. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Berley, 76 New Cavendish Street, London W1G 9TB, between 10.00 am and 4.00 pm as from 8 March 2005. Proxies to be used at the Meeting must be lodged at the registered office of the Company situated at Berley, 76 New Cavendish Street, London W1G 9TB not later than 12.00 noon on 9 March 2005. An Extraordinary General Meeting of Members has been convened for the same day to pass a Resolution to place the Company into liquidation. S Miranda, Director 2 February 2005.(845)