OPTIONORDER LIMITED

Notice is hereby given in pursuance of section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company and a Meeting of its Creditors will be held at Cosgroves, Coral House, 42 Charles Street, Manchester M1 7DB, on 20th July 1999, at 3.30 p.m. and 4 p.m. respectively, for the purpose in each case of having laid before it an account and 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. A Member entitled to attend and vote at the General Meeting of the Company may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. O. K. Aljanabi, Liquidator 3rd June 1999.