Final Meetings

Insolvency Act 19862005-02-142005-03-182005-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on 18 March 2005, at 10.30 am and 11.00 am respectively, for the purpose of receiving an account by the Liquidator of his acts and dealings and of the conduct of the winding-up during the preceding year. I would draw your attention to the following specific Resolution which will be considered and, if thought fit, passed at the Meeting: “That the Liquidators be authorised to draw their firm’s internal costs and expenses in dealing with the estate, including photocopying, printing, facsimile, registered office and IPS software charge, as and when funds permit.” A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. N Price, Liquidator 14 February 2005.