WANDEL & GOLTERMANN MANAGEMENT LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 27 October 2005, for the purpose of receiving an account of the acts and dealings and of the conduct of the winding-up. The Meeting will be held at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, on Thursday 27 October 2005, at 11.00 am. A proxy form is available which must be lodged with me not later than 4.00 pm on Wednesday 26 October 2005, to entitle you to vote by proxy at the Meeting. S Tancock, Liquidator 21 September 2005.