SMART APPROACH GROUP PLC

NOTICE TO MEMBERS CONCERNING THE ADMINISTRATORS’ PROPOSALS

Pursuant to Paragraph 49(6)(c) of Schedule B1 of the Insolvency Act 1986, Ian David Green and Roger Marsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, having been appointed Joint Administrators on 2 February 2006 by the Directors give notice that any Member of the Company may obtain a copy of the administrators’ proposals, free of charge, upon application in writing to us at Benson House, 33 Wellington Street, Leeds LS1 4JP.
I D Green, Joint Administrator
28March 2006.