CONNOISSEUR GAMES & GIFTS LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Langley Group LLP, Langley House, Park Road, East Finchley, London N2 8EX, on 15 August 2006, at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation as the Liquidator may give. The following Resolutions will be put to the Meeting: “That the Joint Liquidators’ receipts and payments account to 4 July 2006 and final report be approved and that the Joint Liquidators be released from office”. A Dividend will not be paid to the Creditors as there were insufficient funds to meet the claims of secured and preferential Creditors and the costs and expenses of the liquidation. 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. Proxy forms must be returned to the offices of Langley & Partners at the above address by no later than 12.00 noon on 14 August 2006. A Bradstock, Liquidator 4 July 2006.