GOLDBERG LINDSAY & CO. (UK) LIMITED

Notice is hereby given, in accordance with section 94 of the Insolvency Act 1986, that a Final General Meeting of the Company will be held at the offices of Athene Place, 66 Shoe Lane, London EC4A 3WA, on 19 February 2007, at 10.00 am, to consider and if thought fit to pass the following Resolutions as an Ordinary Resolution and as an Extraordinary Resolution respectively. That the Joint Liquidators’ statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of, as the Joint Liquidators see fit subject to any legal requirements governing the period of retention. A Member of the Company entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies must be lodged at the offices of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 12.00 noon on 16 February 2007.
N J Dargan, Liquidator
11 January 2007.