VERSALIUS 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 36 Furnival Street, London EC4A 1JQ, on 30 December 2005, at 11.00 am, to be followed at 11.30 am by a Final Meeting of the 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 whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. Proxies to be used at the Meetings must be lodged with the Liquidator at Barrie Harding & Co, 36 Furnival Street, London EC4A 1JQ, no later than 12.00 noon on the preceding business day. B D Harding, Liquidator 7 November 2005.