STACKOL PROPERTIES LIMITED

Meetings of the Members of the above-named Company have been summoned by the Liquidator under section 94 of the Insolvency Act 1986, for the purpose of having a final account laid before the Meetings and to hear any explanations that may be given by the Liquidator and to grant the Liquidator’s release. The Meetings will be held at Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, on 17th February 1999, at 11 a.m. A proxy form which must be lodged with me not later than 12 noon on 16th February 1999, to entitle you to vote by proxy at the Meeting. D. R. Beat, Liquidator 19th January 1999.