FRANK MONKMAN LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above-named Company will be held at 1 City Square, Leeds LS1 2AL, on 16th June 1999, at 10.30 a.m., for the purpose of considering and, if deemed expedient, passing as an Extraordinary Resolution and subject to such Resolution being passed, for the purposes of considering, and if deemed expedient, passing as an Ordinary Resolution the under-mentioned Resolutions respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Richard Dixon Fleming and Simon Allport, of Arthur Andersen, 1 City Square, Leeds LS1 2AL, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and any act required or authorised under any enactment to be performed by the Liquidators is performed by either or both Liquidators.” A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. By Order of the Board. P. H. Monkman, Director