PAUL AGNAR SEAFOODS (UK) LIMITED

Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at 4th Floor, St. Alphage House, 2 Fore Street, London EC2Y 5DH, on 10th November 1999 at 10.30 a.m., to be followed at 11 a.m. by a Meeting of Creditors for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the preceding year. Proxies to be used at the Meeting must be lodged with the Liquidator at St. Alphage House, 2 Fore Street, London EC2Y 5DH, no later than 12 noon on the preceding day. L. Hornan, Liquidator 5th October 1999.