VENCRA LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company will be held at the offices of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 24th March 2000, at 10.45 a.m., for the purpose of considering and, if thought fit, passing the following Extraordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Donald Bailey, of the firm Begbies Traynor, of Elliot House, 151 Deansgate, Manchester M3 3BP, be and is hereby appointed as Liquidator for the purpose of the winding-up.” Proxies to be used at the Meeting must be lodged with the Company at its registered office, at Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, not later than 4 p.m. on the business day before the Meeting. A Member entitled to attend and vote at the Meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him, and a proxy need not be a Member of the Company. By Order of the Board. M. Skuse, Director