E.M. LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 28th August 1998, at 10.45 a.m., for the purposes of having laid before it 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 Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. J. Taylor, Liquidator 22nd June 1998.