MODERN CATERING SYSTEMS LIMITED

Notice is hereby given that a General Meeting of Members of Modern Catering Systems Limited will be held at Tower House, Fishergate, York YO10 4AU, on 28th January 2000, at 10 a.m., to be followed at 10.15 am. on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Tower House, Fishergate, York YO10 4UA, no later than 12 noon on the working day immediately before the Meetings. J. N. Harrison, Liquidator 23rd December 1999.