PALMFAME LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of Benedict McQueen, 62 Wilson Street, London EC2A 2BU, on 4th August 1998, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. 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 Benedict McQueen by not later than 12 noon on 3rd August 1998. I. D. Williams, Liquidator 30th June 1998.