THE NEW MILLENNIUM EXPERIENCE COMPANY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at KPMG LLP, 8 Salisbury Square, London, on 31 May 2006, at 10.30 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB, fax +44 (0) 20 7694 3533 no later than 12.00 noon on 30 May 2006.
S Treharne, Joint Liquidator
24 April 2006.