EDWARDES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will be held at Audit House, 151 High Street, Billericay, Essex CM12 9AB, on Friday, 11th June 1999, at 10 a.m., for the purposes of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at the above address, not later than 4 p.m. on the business day before the Meeting. A. J. D. Bakonyvari, Liquidator 12th May 1999.