ECONOS CONSULTING LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 18 March 2005, at 10.15 am, to consider and if thought fit to pass the following Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively:
“That the remuneration of the Liquidators be approved, that the Liquidators’ statement of account for the period of the liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.”
A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her.
J R D Smith, Joint Liquidator
14 February 2005.