HOLDENBROOK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at The Grange, 100 High Street, Southgate, London N14 6TB, on 22 June 2006, at 10.00 am, to be followed at 10.15 am by a Final Meeting of Creditors for the purpose, that the Meeting approves the Liquidator’s report of the winding-up, and that the Liquidator be granted his release pursuant to section 173(2) of the Insolvency Act 1986. Proxies to be used at the Meetings must be lodged with the Liquidator at The Grange, 100 High Street, London N14 6TB, no later than 12.00 noon on the day preceding that of the Meeting of Creditors.
T Papanicola, Liquidator
24 May 2006.