FUTURA FOODS LIMITED

Notice is hereby given, that in accordance with section 94 of the Insolvency Act 1986, a Final Meeting of the Members of the above-named Company will be held at the offices of Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, on 15 August 2006, at 10.00 am, for the purpose of having an account laid before them and to receive the report of the Joint Liquidators, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. J A Dickinson, Joint Liquidator 29 June 2006.