VISCOUNT LIMITED

Notice is hereby given that in accordance with section 106 of the Insolvency Act 1986, a Final Meeting of the Creditors of the above-named Company will be held at the offices of Richmond Consultants, 82-86 Sheen Road, Richmond, Surrey TW9 1UF, on 18th March 1998, at 11.30 a.m. for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may apppoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above not later than 12 noon on 18th March 1998. R. Rhohilla, Liquidator 13th February 1998.