VINTER HOLDINGS LIMITED

Notice is hereby given that the Annual and Final Meetings of the above-named Company will be held at the office of Ernst & Young, Compass House, 80 Newmarket Road, Cambridge CB5 8DZ, on Friday, 31st July 1998, at 11 a.m., for the purposes mentioned in sections 93 and 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. C. J. Hill, Liquidator 29th June 1998.