HOLLAND (EUROPE) LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on Wednesday 15 March 2006, at 11.00 am and 11.30 am for the purpose of receiving an account by the Liquidator of his acts and dealings and of the conduct of the winding-up during the preceding year. In addition, the Meetings of Creditors will also consider, and if thought fit, pass the following Resolutions: 1. That the Liquidator’s remuneration be fixed by reference to the time properly given by him and his staff in attending to matters arising in the winding-up in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. 2. That the Liquidator be authorised to draw his firm’s internal costs and expenses in dealing with the estate, including printing, photocopying, facsimile, document storage and IPS Software charge, as and when the funds permit. A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. N Price, Liquidator 7 February 2006.