HENDERSON ENTERPRISES LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at 4th Floor, St. Alphage House, 2 Fore Street, London EC2Y 5DH, on 12th April 1998, at 10.30 a.m. and 10.45 a.m. respectively, for the purposes of having laid before it an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the year ended 7th October 1997, and hearing any explanations that may be given by the Liquidator, and fixing the Liquidator’s remuneration. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at 4th Floor, St. Alphage House, 2 Fore Street, London EC2Y 5DH, no later than 12 noon on 2nd October 1997. F. Stansil, Joint Liquidator 9th March 1998.