AMYMAC LLP

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at the offices of Fanshawe Lofts, 41 Castle Way, Southampton SO14 2BW, on 9 December 2005, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on 8 December 2005 to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. A R Fanshawe, Liquidator 27 October 2005.