MAN & BOY SHAD THAMES LIMITED

Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been summoned by the Liquidator under section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA, on 21 February 2007, at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed. Proxies to be used at the Meeting must be lodged with the Liquidator at Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA, by no later than 12.00 noon of the business day before the Meeting. N Ailyan, Liquidator 15 January 2007.