STATUS VISUAL COMMUNICATION LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of Barringtons, Richmond House, 570-572 Etruria Road, Basford, Newcastle, Staffordshire ST5 0SU, on 5th February 1998, at 10 a.m., followed at 10.15 a.m. by a General Meeting of the Creditors for the purposes of having laid before them an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up during during the period ended 9th January 1998, hearing any explanations that may be given by the Liquidator and approving the Liquidator’s remuneration in accordance with the Liquidator’s report and statement of Insolvency Practice 9. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor 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 the business day prior to the day of the Meetings. P. B. Wood, Liquidator 9th January 1998.