M25 DELIVERY SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final General Meeting of Members and the Final Meeting of Creditors of the above-named Company will be held at the offices of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, on Friday, 19th February 1999, at 10 a.m. and 10.15 a.m. respectively, for the purposes of receiving the Liquidator’s account of the winding-up, showing how it has been conducted and the Company’s property disposed of. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to vote on their behalf. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above not later than 12 noon on Thursday, 18th February 1999. R. W. J. Long, Liquidator 11th January 1999.