CHEAM INVESTMENTS PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at 49 London Road, St. Albans, Hertfordshire AL1 1LJ, on 29th March 1999, at 11 a.m., to consider and, if thought fit, to pass the following Resolutions, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the remuneration of the Liquidator be approved, and that the Liquidator’s statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company under the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention”. Any Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. D. J. Mason, Liquidator 17th February 1999.