(A) WW INVESTMENTS LIMITED (B) ORMAC INVESTMENTS LIMITED (C) LITTLE HALLAM LIMITED (D) GMPDP LIMITED (E) GROUVILLE LIMITED (F) KRC JOLLY LIMITED (G) PICKEN MAJOR LIMITED (H) RYAN MAJOR LIMITED

Notice is hereby given that Final Meetings of the Members of the above will be held at the offices of Grant Thornton, 30 Hounds Gate, Nottingham NG1 7DH, on 30th July 1998, at (a) 10.15 a.m., (b) 10.30 a.m., (c) 10.45 a.m., (d) 11 a.m., (e) 11.15 a.m., (f) 11.30 a.m., (g) 11.45 a.m. and (h) 12 noon, for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton, 30 Hounds Gate, Nottingham NG1 7DH, by not later than 12 noon on 29th July 1998. R. S. Harding, Liquidator 1st July 1998.