OLYMPIC TECHNOLOGY

Notice is hereby given that an Annual Meeting of the Members and Creditors of Olympic Technology will be held at the offices of Neville Russell, 37 Frederick Place, Brighton, East Sussex BN1 4EA, on 24th March 1998, at 11 a.m. and 11.15 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 105 of the Insolvency Act 1986), of his accounts and dealings to date. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Neville Russell, 37 Frederick Place, Brighton BN1 4EA, by not later than 12 noon on 23rd March 1998. C. R. Ashurst, Liquidator 16th February 1998.