SOUTHFIELDS CONSULTING LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of Southfields Consulting Limited will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on Tuesday 20 June 2006, at 10.00 am, for the purpose of having an account laid before it by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, no later than 12.00 noon on Monday 19 June 2006. R W J Long, Liquidator 11 May 2006.