INGENUITY UNBOUNDED LIMITED

(Company Number 02955802) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 9 February 2007, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the Liquidator, showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanations that may be given by him and to determine whether to grant his release. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy holder 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 Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12.00 noon on 8 February 2007. P J Gorman, Liquidator 2 January 2007.