Final Meetings

Insolvency Act 19861999-06-291999-06-301999-05-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

In accordance with section 94 of the Insolvency Act 1986, a Final Meeting of the Company’s Shareholders will be held at the offices of PricewaterhouseCoopers, Churchill House, Churchill Way, Cardiff, on 30th June 1999, at 11.30 a.m., to receive an account showing how the Liquidation has been conducted, and the Company’s property disposed of. A Shareholder who is entitled to attend and vote at the Meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a Member of the Company. Proxies for use at the Meeting must be lodged with me at Churchill House, Churchill Way, Cardiff CF10 2XQ, no later than 12 noon on 29th June 1999. P. M. Boyden, Joint Liquidator