WARRENS HOLDINGS LIMITEDNotice is hereby given pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Arthur Andersen, PO Box 55, 180 The Strand, London WC2R 2NT, on Monday 26 November 2001, at 10.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Roy Bailey of Arthur Andersen, PO Box 55, 180 The Strand, London WC2R 2NT will furnish Creditors free of charge with such information concerning the Company’s affairs they may reasonably require. Creditors requiring this information should contact in the first instance Diana Frangou on 0121 644 2371. Creditors wishing to vote at the Meeting must lodge (unless attending in a personal capacity) a proxy, using the form, to PO Box 55, 180 The Strand, London WC2R 2NT, no later than 12.00 noon on the business day before the day fixed for the Meeting. Creditors intending to vote at the Meeting must lodge a full statement of account with their proxies. Unless there are exceptional circumstances, a Creditor will not be entitled to vote unless a claim has been lodged and admitted for voting purposes. Secured Creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the Meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. R Bailey (195)