THE ISLE OF MAN COMPANIES ACTS 1931-2004

LAKER LIMITED

Notice is hereby given, pursuant to section 224 of the Companies Act 1931, that an Extraordinary General Meeting of the Members of the above-named Company will be held at Ridgeway House, Ridgeway Street, Douglas, Isle of Man, on 11 July 2005, at 10.00 am, for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof, shall be disposed of. I M McArdle, Liquidator Note.  Any Member entitled to vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. 24 May 2005.