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NOTICE OF THE FIRST MEETING OF CREDITORS IN THE HIGH

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					                                        NOTICE OF THE FIRST MEETING OF CREDITORS

                                            IN THE HIGH COURT OF THE
                                     HONG KONG SPECIAL ADMINISTRATIVE REGION
                                            COURT OF FIRST INSTANCE
                                       COMPANIES WINDING-UP No. 712 of 2004

                                     IN THE EASTERN CARIBBEAN SUPREME COURT
                                            IN THE HIGH COURT OF JUSTICE
                                               (BRITISH VIRGIN ISLANDS)
                                              CLAIM NO. BVI HCV 2004/088

                                                    In the matter of
                                    CSA Absolute Return Fund Limited (In Liquidation)
                                                   (“the Company”)

                                               Under the winding-up orders
                                    dated the 10th day of January, 2005 in Hong Kong
                              dated the 13th day of December, 2004 in British Virgin Islands

Notice is hereby given that the first meeting of creditors in the above matter will be held at the Hall A, 3/F, Lower Block, Hong
Kong Exhibition Centre, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, the 17th day of
February, 2005, at 2:30pm (Hong Kong time) for the purposes of:

    •     receiving a report from the Provisional Liquidators on the administration
    •     appointing Liquidators
    •     electing a Committee of Inspection
    •     any other business

To entitle you to vote thereat your proof of debt must be lodged with me not later than 12:00 noon on Tuesday, the 15th day
of February, 2005 (Hong Kong time).

Forms of proof of debt and of general and special proxy are enclosed herewith. Proxies to be used at the meeting must be
lodged with me by fax or by post not later than 12:00 noon on Tuesday, the 15th day of February, 2005 (Hong Kong time) to
the following address to entitle you to vote by proxy at the meeting:

                   CSA Absolute Return Fund Limited (In Liquidation)
                   c/o PricewaterhouseCoopers
                   20/F, Prince’s Building
                   Central
                   Hong Kong
                   Facsimile: (852) 2890 8345

No statement of affairs has been lodged.

Dated this 26th day of January, 2005.



Jan G W Blaauw
Joint and Several Provisional Liquidator and Liquidator
CSA Absolute Return Fund Limited (In Liquidation)
22/F Prince’s Building
Central
Hong Kong

Note: -

At the first meetings of creditors and contributories they may amongst other things –

    1.    By resolution determine whether or not an application shall be made to the Hong Kong Court to appoint a liquidator
          (or liquidators) in place of the provisional liquidators.

    2.    By resolution determine whether or not an application shall be made to the Hong Kong and BVI Courts for the
          appointment of a committee of inspection to act with the liquidators, and the names of the members of the
          committee if appointed.

Contact for Enquiries:

Hotline telephone no. (852)2289-5088 or by facsimile on (852) 2890-8345

				
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