ARDNITH (HOLDINGS) PLC

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Brentmead House, Britannia Road, London N12 9RU, on Friday 6 April 2007, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member or Creditor of the Company. Proxy forms must be lodged with the Liquidator at the offices of Leigh & Co., Brentmead House, Britannia Road, London N12 9RU, by no later than 12.00 noon on Thursday 5 April 2007. M H Linton, Liquidator 20 February 2007.