Final Meetings

3 LEGS VENTURE CAPITAL PLC

(Company Number 098854C) Notice is hereby given, pursuant to section 224 of the Isle of Man Companies Act 1931 that a General Meeting of the Members of the above-named Company will be held at Commerce House, 1 Bowring Road, Ramsey, Isle of Man, on Thursday 11 January 2007, at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and of resolving by Extraordinary Resolution that manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof shall be disposed of. R Burton, Liquidator 24 November 2006.