In the High Court of Justice  No 4853 of 1999

KINDERPLAY LTD

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, and also to consider Rule 4.127 of the Insolvency Rules 1986, that a Final Meeting of Creditors will be held at the offices of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, on 18 March 2005, at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend 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 Creditor. M L Rose, Liquidator 16 February 2005.