Annual Liquidation Meetings

The City of Brighton and HoveInsolvency Act 19862006-04-102006-05-182006-04-19-0.14224650.826872BN1 3XBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in pursuance to sections 93 and 94 of the Insolvency Act 1986, that General Meetings of the above-named Company will be held concurrently at Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, on Thursday 18 May 2006, at 11.30 am, for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. I Cadlock, Liquidator 10 April 2006.