THE MORTGAGE CODE COMPLIANCE BOARD LTD

Notice is hereby given that a Final General Meeting of the Members of the The Mortgage Code Compliance Board Ltd, will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, on 3 August 2006, at 11.30 am. The Meeting is called, pursuant to section 94 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. Proxies to be used at the Meeting should be lodged at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent ST1 5TL, no later than 12.00 noon the working day immediately before the Meeting.
M H Abdulali, Liquidator
28 June 2006.