MORRIVANT LIMITED

(formerly Now Kitchen Company Ltd) Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, 8 Princes Parade, Liverpool L3 1QH, on 17 September 2003, at 10.30 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms, if applicable, must be lodged at KPMG Corporate Recovery, 8 Princes Parade, Liverpool L3 1QH, fax +44 (0) 151 473 5230, by no later than 48 hours before the time for holding the Meeting. J P Bateman and M T Seery, Joint Liquidators 6 August 2003.