jf44LS LIMITED(formerly LS Reinsurance Limited) Notice is hereby given, pursuant to section 224 and 266(1)(b) of the Companies Act 1931, that an Extraordinary General Meeting of the Members of the above-named Company will be held at 2 p.m. on 31st August 2000, at Ridgeway House, Ridgeway Street, Douglas, Isle of Man, for the purpose of having an account laid before the Members, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator, and of determining by Extraordinary Resolution the manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof, shall be disposed of. Registered office Highbury House, 3 Parliament Square, Castletown, Isle of Man. By Order of ITA McArdle, the Liquidator Note . Any Member entitled to vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. 20th July 2000.