LIONHEART CATERING LIMITED

Notice is hereby given, that pursuant to section 106 of the Insolvency Act that a General Meeting of the Shareholders will be held at 3 Thamesgate Close, Ham, Richmond, Surrey TW10 7YS, on 5 November 2003, at 10.00 am followed by a Meeting of the Creditors of the Company at 10.15 am, for the purpose of receiving an account of the Liquidator’s actions and the conduct of the winding-up since Liquidation. M Pocock, Liquidator