PLYMOUTH OCEAN PROJECTS LIMITED

Notice is hereby given, that an Extraordinary General Meeting of the Members of the above Company will be held at the Duke of Cornwall, Millbay Road, Plymouth, on Wednesday, 7th October 1998, at 2 p.m., for the purpose of passing the following Resolutions, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Jacqueline Susan Barber, of Blenheim House, 6 Union Place, Truro, Cornwall TR1 1EP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D. Welsh, Director