WATERSHIP DOWN OZONE LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be convened at the offices of Hurst Morrison Thomson, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, on 5th September 2000, at 11 a.m. and 11.30 a.m. respectively, to receive the report of the Liquidator as to his administration of the estate and to determine whether the Liquidator should have his release from office pursuant to section 173 of the said Act. Proxies to be used at the Meeting must be lodged by noon on 4th September 2000. P. W. Ellison, Liquidator 20th July 2000.