EASTHOLLY LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual Meetings of the Members and Creditors of the above-named Company will be held at Brentmead House, Britannia Road, London N12 9RU, on Tuesday, 2nd May 2000, at 10 a.m. and 10.15 a.m., to be followed by Final Meetings at 10.30 a.m. and 10.45 a.m. respectively, for the purposes of having an account laid before them, 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 person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be lodged with the Liquidator at the offices of Leigh & Co., Brentmead House, Britannia Road, London N12 9RU, by no later than 12 noon on Monday, 1st May 2000. M. H. Linton, Liquidator 5th April 2000.