PROVIDENT MUTUAL NOMINEES LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, 1 The Embankment, Neville Street, Leeds, on 18th February 2000, at 10 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, 1 The Embankment, Neville Street, Leeds LS1 4DW, by no later than two working days before the Meeting. P. Terry, Liquidator 14th January 2000.