HERTS & ESSEX NATIONWIDE DISTRIBUTION LIMITED

Notice is hereby given that, pursuant to section 105 of the Insolvency Act, that a General Meeting of the Shareholders will be held at The Hawker Centre, Lower Ham Road, Kingston-upon-Thames, Surrey KT2 5BH, on 8th September 1998, at 1.30 p.m., followed by a Meeting of the Creditors of the Company at 1.35 p.m., for the purpose of receiving an account of the Liquidator’s actions and the conduct of the winding-up since Liquidation. M. Pocock, Liquidator 5th August 1998.