In the Cardiff County Court  No 36 of 2003

CELTIC LEISURE (HOLDINGS) PLC

Notice is hereby given, pursuant to section 146 Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay CF10 5EE, on 27 February 2007, at 10.00 am, for the purposes of receiving an account of the conduct of the winding-up pursuant to sections 146 Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to section 174 Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12.00 noon on the business day preceding the Meeting date, together with a proof of debt, should you not have already lodged one.
J D Cullen, Liquidator
12 January 2007.