RIMINER DEVELOPMENT LEASING LIMITED

Notice is hereby given that the Final Meeting of the Members of the above-named Company will be held at 6-10 Cambridge Terrace, Regents Park, London NW1 4JW, on Tuesday, 31st March 1998, at 10 a.m., for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the above-mentioned Meeting of the Members is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. K. R. Smith, Liquidator     Note.  This notice is purely formal. All known Creditors have been paid in full but if any person considers he has a claim against the Company he should send in his claim forthwith. 9th February 1998.