INTERGOLD LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the Company will be held at the offices of ThorntonRones LLP, First Floor, 167 High Road, Loughton, Essex IG10 4LF, on 16 January 2007, at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanations regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, that the Liquidator’s receipts and payments account to 4 December 2006, and final report be approved, and that the Liquidator be released from office. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of ThorntonRones LLP at the above address by no later than 12.00 noon on 15 January 2007. R Rones, Liquidator 11 December 2006.