TARSET INVESTMENTS LIMITED

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 26th February 1999, at 10 a.m., for the purposes mentioned in section 94 of the said Act, ie, having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. D. J. Waterhouse and N. A. Brackenbury, Joint Liquidators 21st January 1999.