ZEN FUTURES LIMITED

(Company Number 3370582)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the contributories and creditors of the above named company will be held at Meridian House, 62 Station Road, North Chingford, London E4 7BA, on 15 May 2007 at 11.00am and 11.30am respectively for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and hearing any explanations that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of. Forms of proxy which, if you wish to vote at the meetings, must be lodged with me at my office by noon on the day preceding the meetings. Please note that all information to be considered at the forthcoming meetings is included within this report and accordingly there is no requirement to attend unless you wish to do so.

A.J.Clark, Liquidator

4 April 2007.