BESSA WYE COLLEGE LIMITED BESSA WYE COLLEGE II LIMITED

Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the Companies will be held at Wye College, Ashford, Kent TN25 2AH, on 17th December 1998, at 11.38 a.m. and 12.05 p.m. respectively to consider and, if thought fit, pass the following Resolutions as an Special Resolution and Ordinary Resolutions respectively: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Companies be wound up voluntarily, and that pursuant to section 91 of the Insolvency Act 1986 Adrian Allen, of BDO Stoy Hayward, be appointed as Liquidator for the purpose of winding-up the Companies’ affairs and distributing its assets.” Any Member of the Companies entitled to attend, speak and vote at the above-mentioned Meeting may appoint a proxy to attend, speak and, on a poll, vote instead of that Member. A proxy may demand, or join in demanding, a poll. Aproxy need not be a Member of the Companies. G. Stanfield, Secretary