GOODMACE LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 66 Wigmore Street, London W1A 3RT, on 2nd September 1998, at 10 a.m., to be followed at 10.30 a.m. by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at PO Box 2653, 66 Wigmore Street, London W1A 3RT, no later than 12 noon on the preceding day. M. Moses, Joint Liquidator 20th July 1998.