Annual Liquidation Meetings

SRB TECHNOLOGIES LIMITED

Notice is hereby given pursuant to section 93 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, on Monday 4 September 2001 at 11.00 am precisely, to receive the account of the Liquidator’s acts and dealings, and of the conduct of the winding-up, during the 12 months ended 29 July 2001 and to hear any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy, who need not be a Member of the Company to attend and vote instead of him. A Goodman, Liquidator 13 August 2001.