PERFECT PARTNERS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of BN Jackson Norton, 1 and 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Tuesday, 16th February 1999, at 11 a.m., to be followed at 11.15 a.m. by a Final Meeting of the Creditors for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and of hearing any explanation of it that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. Proxies must be lodged at 1 and 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, no later than 12 noon on Monday, 15th February 1999. S. A. Jackson, Liquidator 5th January 1999.