Final Meetings

Insolvency Act 19862006-12-012007-01-122006-12-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04346529) 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 the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne, on 12 January 2007, at 10.00 am, to consider, and if thought, fit pass the following Resolutions, as an Ordinary Resolution that the Liquidator’s statement of account for the period of the liquidation be approved, and as an Extraordinary Resolution, that the books, accounts and documents of the Company and Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. W Paxton, Liquidator 1 December 2006.