Final Meetings
EASTGOLD TRADING LIMITED
Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG LLP on 30 August 2006, at 11.15 am and 11.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, fax +44 (0) 20 7694 3533 by no later than 12.00 noon on 29 August 2006. F T O’Connell, Joint Liquidator 21 July 2006.