COVINGFIELD LIMITED

Notice is hereby given that a Final Meeting of the Members of Covingfield Limited will be held at the offices of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, on 21st April 1999 at 2.15 p.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necesary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, by not later than 12 noon on 20th April 1999. P. A. Hall, Liquidator 15th March 1999.