NOTICE IS HEREBY GIVEN that the 2005 Annual General Meeting of the above named company will be held at the Magdalen Centre, Oxford Science Park, Thursday 14th July at 5:30pm for the purpose of considering and if thought fit passing the following Resolutions: Ordinary Resolutions 1. THAT the meeting receive the reports of the Chairman and Auditors and accounts of the company for the period ended 31 December 2004. 2. THAT Wenn Townsend be re-appointed Auditors of the Company to act as such until the conclusion of the next annual general meeting of the Company and that the Directors of the Company be authorised to fix their remuneration. 3. THAT Ali Akkas, by rotation and Rudi Wolf resigns from the board of Directors. 4. THAT the following nominated members (who have agreed to act) stand for election to the board to the two places available on the board: Nominations to be received: please email membership@oxit-cluster.org.uk By order of the Board Secretary LA Lockhart