Final Meetings

AMENTI LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 8 September 2006, at 10.30 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the liquidation shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 St Giles Court, Southampton Street, Reading RG1 2QL, no later than 12.00 noon on the preceding day. P R Boyle, Liquidator 13 July 2006.