LE FROG BISTRO LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of Dodd & Co, Storey House, White Cross, South Road, Lancaster LA1 4XF, on 10 March 2003, at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Dodd & Co, South Road, White Cross, South Road, Lancaster LA1 4XF, no later than 12.00 noon of the business day before the Meeting. J M Timmis, Liquidator 29 January 2003.