LS (UK) PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the above-named Company will be held at 1 Surrey Street, London WC2R 2NT, on 22nd February 1999, at 10.30 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator and to pass a Resolution as to the disposal of the books, accounts and documents of the Company. Notice of this Meeting is purely formal and it is summoned in compliance with the said section of the Insolvency Act 1986. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such a proxy need not also be a Member. A proxy form must be lodged at 1 Surrey Street, London WC2R 2NT, no later than 4 p.m. on 19th February 1999. M. Fishman, Liquidator 15th January 1999.