Final Meetings

1102 PARTNERS ONE LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on Monday 3 August, at 11.00 am, for the purpose of showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Please take notice that Resolutions proposed at the Final Meeting of Members may include a Resolution or Resolutions agreeing the level of the Liquidator or Liquidator’s remuneration. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules, I confirm that the funds realised have already been distributed or used or allocated for defraying the expenses of administration. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, no later than 12.00 noon on the preceding working day. M Reynolds, Liquidator 27 June 2006.