PAXON LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, on Thursday, 29th January 1998, at 10 a.m., to be followed at 10.15 a.m. by a General Meeting of Creditors, for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the four years ended 9th December 1997, and hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12 noon on Wednesday, 28th January 1998. R. Cain, Liquidator 12th December 1997.