TOUCHWOOD SERVICES LIMITED

Notice is hereby given, in accordance with section 106 of the Insolvency Act 1986, that Meetings of the Company’s Creditors and Contributories will be held at Trendlewood, Ditchling Common, West Sussex RH15 0SE, on 24th September 1999, at 10.30 a.m. and 11 a.m. respectively, for the purposes of receiving from the Liquidator an account of the liquidation, how the liquidation has been conducted and how the property of the Company has been disposed of. A proxy must be lodged with me not later than two days prior to the Meeting to entitle you to vote at the Meeting. Liquidator 27th August 1999.