TERTIO HOLDINGS LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Ernst & Young LLP, at 1 More London Place, London SE1 2AF, on 19 December 2005, at 11.00 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. M D Rollings, Joint Liquidator 15 November 2005.