DBF SERVICES LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Simmons Gainsford, 7-10 Chandos Street, London W1M 9DE, on 29th January 1999, at 2 p.m., to be followed at 2.30 p.m. by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up during the year ended 29th October 1998, and hearing any explanations 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 or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at Simmons Gainsford, 7-10 Chandos Street, London W1M 9DE, no later than 12 noon on 28th January 1999. A. N. Gainsford, Liquidator 6th January 1999.