THANESTAR LIMITED

(Company Number 03464082) Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of Horwath Clark Whitehill (Yorkshire) LLP, North Lane House, 9 b North Lane, Headingley, Leeds, West Yorkshire L36 3HG, on 13 June 2006, at 10.00 am, for the purpose of having laid before it an account showing how the winding-up has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at the address shown above not later than 12.00 noon on 12 June 2006. M N Ranson, Liquidator 4 April 2006.