CHARLTONS (HULL) LIMITED

Notice is hereby given, that pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at Ernst & Young, Lowgate House, Lowgate, Hull HU1 1JJ, on 27th March 1998, at 10 a.m., to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanations that may be given by the Liquidator. W. R. Tacon, Liquidator11th February 1998.