EROS CASTINGS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of Members and Creditors of the above-named Company will be held at the offices of Alexander Lawson & Co., 641 Green Lanes, London N8 0RE, on 26th February 1999, at 12.30 p.m. and 12.45 p.m. respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor/Member is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor or Member. N. Koumettou, Liquidator 12th January 1999.