BROADCAST MEDIA LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company are to be held at the offices of Morton Thornton & Co., 49 London Road, St. Albans, Hertfordshire AL1 1LJ, on Tuesday, 1st September 1998, at 11 a.m. and 11.15 a.m. respectively, for the purposes of having an account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents ofthe Company, and the Liquidator, shall be disposed of. N. J. Hamilton-Smith, Liquidator 27th July 1998.