TECTONIC 360 LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Parry LLP, The Crescent, King Street, Leicester LE1 6RX, on 12 May 2006, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator 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 Joint Liquidator. The Meeting shall also be asked to consider and sanction the Joint Liquidators’ release from office. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the Meetings should be lodged with the Joint Liquidator no later than 12.00 noon on the day before the Meetings. T Courtman, Joint Liquidator 10 April 2006.