DIRECTSMOOTH LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 21st May 1999, at 1 p.m., for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator may draw fees on a time basis and should have release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at 1 The Embankment, Neville Street, Leeds LS1 4DW, not later than 12 noon on 20th May 1999. A. J. Richmond, Liquidator 14th April 1999.