TRANSTEC SYSTEMS LIMITED

Notice is hereby given that the Final Meetings of Members of Transtec Systems Limited, will be held at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 3 August 2006, at 2.00 pm, for the purpose of having an account laid before them by the Liquidator, pursuant to section 106 of the Insolvency Act 1986, showing the manner in which the winding-up of the Company had been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member 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. Proxy forms must be returned to the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, by no later than 12.00 noon on 2 August 2006. S P Grant, Liquidator 5 July 2006.