Annual Liquidation Meetings

Companies Act 19851998-12-011999-02-261999-01-25Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Meeting of the Creditors of the Company will be held at PricewaterhouseCoopers, The Quay, 30 Channel Way, Ocean Village, Southampton SO14 3QG, on 26th February 1999, at 10 a.m., to be followed at 10.30 a.m. by a General Meeting of Shareholders. The purpose of the Meetings, which are called under the provisions of section 105 of the Insolvency Act 1986, is to receive an account of the acts and dealings of the Liquidators and the conduct of the Liquidation during the year ended 1st December 1998. No formal voting is anticipated at the Meeting, but a Creditor or Shareholder wishing to vote at the Meeting must complete and lodge with me a proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provisions of section 245 of the Companies Act 1985. A Creditor who has not yet submitteed a claim and who wishes to vote at the Meeting whether in person, by proxy, or in some other way, must do so before the Meeting. D. J. Blenkarn, Liquidator