Final Meetings

-1.55292153.798203LS1 2TEThe City of Leeds2007-01-052007-02-152007-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Extreme Optics) Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE, on 15 February 2007, at 10.00 am and 10.15 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 explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, that the Liquidators’ receipts and payments account to 5 January 2007, and final report be approved, and that the Liquidator be released from office. A Dividend will not paid to the Creditors as there were insufficient funds to meet the claims of secured and preferential Creditors and the costs and expenses of the liquidation. 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 Armstrong Watson, at the above address, by no later than 12.00 noon on the date before the Meetings. M C Kienlen, Liquidator 5 January 2007.