LEWIS (MANAGEMENT) SERVICES LIMITED

Notice is hereby given that, pursuant to sections 105 and 106 of the Insolvency Act 1986, the Annual and Final General Meeting of the above-named Company and the Annual and Final Meeting of Creditors will be held at 29-30 Fitzroy Square, London W1P 6LQ, on 29th August 2000, at 12.15 p.m. and 12.30 p.m. respectively. This is for the purpose of having an account laid before the Members and Creditors showing the manner in which the winding-up has been conducted and property of the Company disposed of, and to hear any explanation that may be given by the Liquidators, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidators shall be disposed of. Also it is intended that the Liquidators will be released from office at the conclusion of these Meetings. The voting Resolutions are approval of Liquidators’ annual and final receipts and payments account, disposal of Company books and records in accordance with statutory provisions, and approval of Liquidators’ release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. P. A. Roberts, Joint Liquidator 24th July 2000.