BENTLEY SOLUTIONS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, on 31 January 2007, at 10.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 2 Cornwall Street, Birmingham B3 2DL, Fax +44 (0) 121 609 5899 no later than 4.00 pm, on 30 January 2007. M J Orton, Joint Liquidator 20 December 2006.