CHARLES BARTON ASSOCIATES LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 2 March 2005, at 11.00 am, to be followed at 11.30 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation 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. Proxies to be used at the Meetings must be lodged with the Liquidator at Fergusson House, 2nd Floor, 124-128 City Road, London EC1V 2NJ, no later than 12.00 noon on the preceding day. A Member or Creditor entitled to vote at the Meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a Member of the Company. C M Iacovides, Liquidator 26 January 2005.