BOWERBROOK LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held at the offices of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, on 16 February 2006, commencing at 11.00 am, for the purpose of having an account laid before the Members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. J Sisson, Joint Liquidator 11 January 2006.