INTELFAX LIMITED

Notice is hereby given that a Final Meeting of the Members of Intelfax Limited will be held at Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, on 30 May 2006, at 10.30 am. The Meeting is called, pursuant to section 94 of the Insolvency Act 1986, for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company ahs been conducted and to receive any explanation that they may consider necessary. A Member is entitled to attend and vote, or is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member or Creditor. The Following Resolutions will be considered at the Meeting, that the Joint Liquidators’ receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, no later than 12.00 noon on the working day immediately before the Meeting. P D Williams, Joint Liquidator 18 April 2006.