M F CARR LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Shareholders of the above-named Company will be held at BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, on 8th April 1998, at 1000 hours, and be followed by a Meeting of the Creditors at 1015 hours, for the purpose of receiving an account of the Liquidator’s acts, dealings and of the conduct of the winding-up during the past year. M. Cohen, Liquidator 4th March 1998.