CHILTERN UNDERWRITING AGENTS LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the Annual General Meeting and the Annual Meeting of the Creditors of the above-named Company will be held at the offices of Smith & Williamson, No. 1 Riding House Street, London W1A 3AS, on 4th May 1999, at 10.30 a.m. and 10.45 a.m. respectively, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. A proxy for the Meeting must be lodged at the offices of Smith & Williamson, No. 1 Riding House Street, London W1A 3AS, no later than 12 noon on the business day prior to the Meeting. P. J. Yeldon, Liquidator 30th March 1999.