Final Meetings

2006-06-282006-08-022006-08-032006-07-03Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in accordance with section 94 of the Insolvency Act 1986, that a Final General Meeting for both of the Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 3 August 2006, between 10.00 am and 10.30 am, to consider, and if thought fit to pass, the following Resolutions in each case, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved, and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.” Members of the Companies entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Companies. Proxies must be lodged at the offices of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 12.00 noon on 2 August 2006. N J Dargan, Joint Liquidator 28 June 2006.