Final Meetings

ARTHUR WOOLLACOTT HOLDINGS LIMITED

Notice is hereby given that a Final Meeting of Members of the above-named Company will be held at the offices of Bishop Fleming, Bankside House, 107-112 Leadenhall Street, London EC3A 4AH, on 23 May 2006, at 11.00 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: “To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office.” A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Bishop Fleming at the above address by no later than 12.00 noon on 22 May 2006. J A O’Sullivan, Liquidator 18 April 2006.