ATLANTIC INVESTMENT PROPERTIES LIMITED

Notice is hereby given that a Meeting of the Creditors of the Company will be held at The Quay, 30 Channel Way, Ocean Village, Southampton SO14 3QG, on 16th September 1998, at 11 a.m., to be followed at 11.30 a.m. by a General Meeting of the Shareholders. The purpose of the Meetings, which are called under the provisions of section 105 of the Insolvency Act 1986, is to receive an account of the acts and dealings of the Liquidators and the conduct of the Liquidation during the year ended 19th July 1998. A Resolution regarding the Liquidators’ remuneration will be put to the Meeting of the Creditors. Any Creditors or Shareholders wishing to vote at a Meeting must complete and lodge with me a proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provisions of section 375 of the Companies Act 1985. A Creditor who has not yet submitted a claim and who wishes to vote at the Meeting whether in person, by proxy, or in some other way, must do so before the Meeting. P. S. Padmore, Joint Liquidator 17th August 1998.