MBK INDEPENDENT FINANCIAL SERVICES LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above Company will be held at Pannell Kerr Forster, 52 Mount Pleasant, Liverpool, on 2nd March 1999, at 11.15 a.m., for the purpose, if thought fit, of passing the following Resolutions, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that A. W. Thompson, of Pannell Kerr Forster, 52 Mount Pleasant, Liverpool L3 5UN, be and he is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” G. Howley, Director