Final Meetings

The City of WestminsterInsolvency Act 1986-0.14170151.518845W1W 7AR2006-12-062007-01-172006-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2388718) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors will be held at 38 Langham Street, London W1W 7AR, on 17 January 2007, at 11.45 am and 12.00 noon respectively. The Meetings are for the purpose of receiving an account showing how 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 Liquidator. 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 38 Langham Street, London W1W 7AR, no later than 12.00 noon on the working day immediately before the Meetings. As a result of the inherent restrictions present in the listed building where these Meetings are to be held, we are unable to reasonably adapt the premises to provide wheelchair access. S P J Wadsted, Liquidator 6 December 2006.