Final Meetings

Insolvency Act 19862005-02-092005-03-172005-03-182005-02-14The City of Leicester-1.12633252.631387LE1 6LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP, on 18 March 2005, at 3.00 pm and 3.15 pm respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or the Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP, fax +44 (0) 116 256 6033, by no later than 12.00 noon on 17 March 2005. A W Graham, Joint Liquidator 9 February 2005.