HEALTHLAND EUROPE LIMITED

Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 the Final General Meeting of the Members of the Company will be held at 1 More London Place, London SE1 2AF, on 31 August 2005, at 10.00 am, to be followed at 10.30 am by the Final Meeting of the Creditors, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. Members or Creditors wishing to vote at the respective Meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF, no later than 12.00 noon on the business day before the Meeting. M D Rollings, Liquidator 21 July 2005.