GUARDEARLY LIMITED

Notice is hereby given that a Final Meeting of the Members and of the Creditors of Guardearly Limited will be held at Charlotte House, 19 b Market Place, Bingham, Nottingham, on 16th April 1999, at 10.30 a.m. and 10 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to Blades, Charlotte House, 19 b Market Place, Bingham, Nottingham NG13 8AP, by not later than 12 noon on 15th April 1999. K. Blades, Liquidator