EXCHANGE DIRECT PLC

Notice is hereby given that a Final Meeting of Creditors of the Company will be held at the offices of Kroll, 10 Fleet Place, London EC4M 7RB, on 15 May 2006, at 10.30 am, for the purposes of receiving a report and account by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting: that the Joint Liquidators’ receipts and payments account to 5 April 2006 and final report be approved, and that the Joint Liquidators be released from office. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to the offices of Kroll at the above address by no later than 12.00 noon on 12 May 2006. N H Cooper, Joint Liquidator 10 April 2006.