BROOK DIGITAL LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, on 25 January 2007, at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Joint Liquidators, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Proxies to be used at the Meetings should be lodged at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, no later than 12.00 noon on the working day immediately before the Meetings. A Andronikou, Joint Liquidator 8 December 2006.