MARTINS FINE FOODS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at the offices of Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN, on 8th April 1999, at 11 a.m., to be followed at 11.15 a.m. by a Final Meeting of Creditors, for the purpose of having an account laid before the Members and Creditors showing the manner in which the Liquidation has been conducted and the property of the Company disposed of. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meeting should be lodged at 4 Charterhouse Square, London EC1M 6EN, not later than 12 noon on 7th April 1999. M. R. Dorrington 24th February 1999.