LAG U.K. LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW, on 23rd June 1999, at 12.15 p.m., to be followed at 12.30 p.m. by a Final Meeting of Creditors, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. Proxies to be used at the Meetings must be lodged with the Liquidator at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW, no later than 12 noon on 22nd June 1999. H. M. Newman, Liquidator 11th May 1999.