Final Meetings

CARDIFF 2008 LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, Marlborough House, Fitzalan Road, Cardiff CF4 0TE, on 22 June 2005, at 10.30 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, Marlborough House, Fitzalan Road, Cardiff CF4 0TE, fax +44(0) 29 2046 8200, by no later than 12.00 noon on 21 June 2005. R J Hill, Liquidator 3 May 2005.