SHOSTAR LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of concluding the Liquidation and granting the Liquidator his release. The Meeting will be held at 49 London Road, St. Albans, Hertfordshire, on 27th February 2001, at 10 a.m. A proxy form must be lodged with me not later than 26th February 2001, to entitle you to vote by proxy at the Meeting. N. J. Hamilton-Smith, Liquidator, Morton Thornton & Co., Torrington House, 47 Holywell Hill, St. Albans, Hertfordshire. 23rd January 2001.