WOOD GUNDY (LONDON) 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 8 Salisbury Square, London EC4Y 8BB, on 30 November 2006, at 10.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations which may be given by the Liquidator. Proxy forms, if applicable, must be lodged at KPMG, 8 Salisbury Square, London EC4Y 8BB, fax 020 7694 3011, no later than 28 November 2006.
F O’Connell, Joint Liquidator
24 October 2006.