ANALOGUE SYSTEMS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Antony Batty & Company, Third Floor, 3 Field Court, Grey’s Inn, London WC1R 5EF, on 29 August 2006, at 10.30 am and 11.00 am respectively, for the purpose of laying before each of the Meetings an account of the winding-up and considering the following Resolutions: “That the Liquidator be granted his release as Liquidator, that the Liquidator’s receipts and payments be approved, and that the Liquidator’s report be approved.” A form of proxy for use at the Meetings, if desired, is available and should be lodged with the Liquidator not later than 12.00 noon of the business day before the Meeting. W A Batty, Liquidator 11 July 2006.