GOLDLINK INTERNATIONAL LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Annual Meetings of Contributories and Creditors of the above-named Company will be held at Meridian House, 62 Station Road, North Chingford, London E4 7BA, on 13 September 2006, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. Forms of proxy are available which, if you wish to vote at the Meetings, must be lodged with me at my office by 12.00 noon on the day preceding the Meetings. Please note that all information to be considered at the forthcoming Meetings is included within the availale report and accordingly there is no requirement to attend unless you wish to do so. A J Clark, Liquidator 11 July 2006.