EUROMONDE FREIGHT SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, on 24th May 1999, at 10 a.m., to be followed at 10.30 a.m. by a Final Meeting of Creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, authorising the disposal of the Company’s books and records and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meeting 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 Meetings must be lodged with the Liquidator at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, no later than 12 noon on the preceding business day. A. J. Clifford, Liquidator 16th April 1999.