LANDLINK PROPERTIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 28 Church Road, Stanmore, Middlesex HA7 4AR, on 25th February 1999, at 10.30 a.m., to be followed at 11 a.m. by a Final Meeting of Creditors, for the purpose of showing how 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 Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at 28 Church Road, Stanmore, Middlesex HA7 4AR, no later than 12 noon on the preceding day. P. Shah, Joint Liquidator 19th January 1999.