SPANISH OFF-PLAN PROPERTIES PLC

(Isle of Man Companies Acts 1931 to 2004)

Notice is hereby given, pursuant to section 224 of the Companies Act 1931, that the Final General Meeting of the above-named Company will be held at Ballig House, Old Castletown Road, Port Soderick, Isle of Man, on 21 July 2006, for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of. Members entitled to attend and vote at the above-mentioned Meeting may appoint a proxy to attend and vote on their behalf. A proxy need not to be a Member.
O Whamond, Liquidator
14 June 2006.