EXIMIOUS LIMITED

Notice is hereby given that a Final and Annual Meeting of the Members of Eximious Limited will be held at St Andrew’s House, 18-20 St Andrew Street, London EC4A 3AJ, on 17 March 2006, at 11.15 am. The Meeting is called, pursuant to sections 93 and 94 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year, how the property of the Company was disposed of and to obtain my release as Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. A proxy need not be a Member of the Company. Proxies for the Meeting must be lodged at the above address not later than 12.00 noon of the day preceding the Meeting. The Meeting is usually purely formal. Should you wish to attend please inform me in advance. C R Hammond, Liquidator 30 January 2006.