QUATTRO LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at Woodlands Manor, Hillbrow, Liss, Hampshire GU33 7PU, on Thursday, 1st March 2001, at 12 noon, for the purpose of having an account laid before them and to receive the report of the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies for use at the Meeting should be lodged at the Company’s registered office, as above, not later than 12 noon on Wednesday, 28th February 2001. M. N. Widdowson, Liquidator 25th January 2001.