Final Meetings

ACX (UK) LIMITED

ACX GROUP LIMITED

NMC GROUP LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that the Final Meetings of the above-named Companies will be held at 66 Shoe Lane, London EC4A 3WA, on 15 December 2005, at 10.15 am, 10.20 am and 10.25 am respectively, to consider and, if thought fit, to pass the following Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Liquidator’s statement of account for the period of the liquidations be approved, and that the books, accounts and documents of the Companies and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” Members entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. J R D Smith, Joint Liquidator 27 October 2005.