Final Meetings

Insolvency Act 19862005-02-152005-03-302005-03-312005-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of Faineco Limited will be held at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 31 March 2005, at 11.00 am for the purpose of having an account laid before it by the Joint Liquidators 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged at 186 City Road, London EC1V 2NU, not later than 12.00 noon on 30 March 2005. G P Rowley and M J C Oldham, Joint Liquidators 15 February 2005.