ROMCORN LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 24th July 1998 at 12 noon, to consider, and if thought fit, to pass the following Ordinary and Extraordinary Resolutions: That the Liquidator’s statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company, and of the Liquidator, be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. C. Morris, Liquidator 16th June 1998.