YATES TOURS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, St. James Square, Manchester M2 6DS, on 28th August 1998, at 10.30 a.m., for the purposes of receiving an account showing the manner in which 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. Proxy forms if applicable, must be lodged at KPMG, St. James Square, Manchester M2 6DS, by no later than 12 noon on 27th August 1998. P. Terry, Liquidator 20th July 1998.