LOGIC RESOURCE LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Meeting of the Shareholders of the above Company will be held at the offices of Vantis, 49 London Road, St Albans, Hertfordshire AL1 1LJ, on Friday 12 May 2006, at 10.00 am, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanations which may be given by the Liquidator. P N Wastell, Liquidator 11 April 2006.