ORPHEUS 1 LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, 1 Waterloo Way, Leicester LE1 6LP, on 25th June 1999 at 10 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable must be lodged at 1 Waterloo Way, Leicester LE1 6LP, by 12 noon on 24th June 1999. M. A. Halley, Liquidator 11th May 1999.