CHADLEIGH CORPORATE SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Haines Watts, 2nd Floor, 25-31 Tavistock Place, London WC1H 9SF, on 27 October 2005, at 11.00 am, to be followed at 11.30 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also approving the release of the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator, Haines Watts, 2nd Floor, 25-31 Tavistock Place, London WC1H 9SF, no later than 12.00 noon on the preceding day. P Forsey, Joint Liquidator 22 September 2005.