J & S SEAFOODS LIMITED

Notice is hereby given, that in accordance with section 106 of the Insolvency Act 1986, a Final Meeting of the Members of the above-named Company will be held at 25 Longford Street, London NW1 3NY, on 28th August 1998, at 10.30 a.m. to be followed at 11 a.m. by a Final Meeting of Creditors for the purposes provided in the said section. A form of proxy is enclosed which, if intended to be used, should be lodged at the registered office of the Company care of Lines Henry, at 25 Longford Street, London NW1 3NY, no later than 12 noon of the business day next before the day of the Meeting. N. Henry, Liquidator 23rd July 1998.