PROFESSIONAL IT MANAGEMENT SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors will be held at RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, on Friday 28 July 2006, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them by the Joint Liquidators showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. A proxy form is available and must be lodged, if you wish to be represented, at RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, by not later than 12.00 noon on Thursday 27 July 2006. G P Rowley and M J C Oldham, Joint Liquidators 27 June 2006.