MIDAS GOLD PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, on 11 May 2006, at 11.00 am, for the purposes of having an account laid before the Meeting and to receive the Liquidators’ report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. M Cohen, Joint Liquidator 5 April 2006.