Final Meetings

CRYPTOSYSTEMS LIMITED

Notice is hereby given that the Final Meeting of the Creditors will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, on 29 November 2005, at 11.00 am. The purpose of the Meeting, which is called under the provisions of section 146 of the Insolvency Act 1986, is to receive the Liquidators’ report of the winding-up, and to determine whether the Liquidators should have their release under the provisions of section 174 of the Insolvency Act. Creditors wishing to vote at the Meeting must complete and lodge with the Liquidators at the above address a form of proxy on a form 8.4, unless they are individuals attending the Meeting personally, or are Companies authorising a representative under the provisions of section 245 of the Companies Act 1985. All Creditors who wish to vote at the Meeting, whether in person, by proxy or in some other way, must lodge with the Liquidators a proof of debt on form 4.25. Proxies and, when they have not already been submitted, proofs should be lodged with the Liquidator at the address above before 12.00 noon on 28 November 2005. Preferential Creditors have received Dividends totalling 43.84p in the £. The Liquidators give notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no further Dividend paid to the Creditors of the Company. T J Bramston, Joint Liquidator 21 October 2005.