LUCHFORD LIMITED

Notice is hereby given that a Final Meeting of the Members of Luchford Limited will be held at the offices of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, on 13 March 2006, at 3.00 pm, to be followed at 3.30 pm on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 106 of the Insolvency Act 1986, for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. The following Resolutions will be considered at the Creditors’ Meeting, that the Joint Liquidators receipts and payments account be approved, and that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, no later than 12.00 noon on 10 March 2006. P J Clark, Joint Liquidator 3 February 2006.