NEBULA COMPUTER SYSTEMS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton CV11 4BB, on Monday, 23rd February 1998, at 11.30 a.m., for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of in the preceding year, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton CV11 4BB, not later than 12 noon on 20th February 1998. I. Pattinson, Liquidator 26th January 1998.