JAZZ PHOTO LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above-named Company will be held at the offices of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, on 30 November 2006, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, showing the manner in which 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 Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, no later than 12.00 noon on the working day immediately before the Meetings.
A J Pear, Joint Liquidator
30 October 2006.