YASUDA LIFE INTERNATIONAL (LONDON) LIMITED

Notice is hereby given that a General Meeting of the above-named Company will be held at Ernst & Young LLP, 1 More London Place, London SE1 2AF, on 30 November 2005, at 11.00 am, for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend at vote instead of him. Proxies for use at the Meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF, not later than 12.00 noon on the business day before the Meeting. E A Bingham, Joint Liquidator 3 October 2005.