THE SOLUTION STUDIOS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KTS Dewey, 17 St. Andrew’s Crescent, Cardiff CF1 3DB, on 17th March 1998, at 11 a.m., and will be followed by a Meeting of the Creditors at 11.30 a.m., for the purposes of receiving an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up. The following Resolutions will be proposed at the Meetings: that the Liquidator’s fees be approved, that the Liquidator’s report be approved, and that the receipts and payments account be approved. A Member of Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at 17 St. Andrew’s Crescent, Cardiff CF1 3DB, no later than 12 noon on 16th March 1998. P. R. Dewey, Liquidator 28th January 1998.