LEGISLATOR 1241 LIMITED LEGISLATOR 1038 LIMITED

Notice is hereby given that pursuant to section 94 of the Insolvency Act 1986 the Final General Meeting of the above Companies will be held at Ernst & Young, Compass House, 80 Newmarket Road, Cambridge CB5 8DZ, on 18th August 1998, at 10 a.m., to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Liquidator. H. MacNaughton, Liquidator 14th July 1998.