EMPLOYERS REINSURANCE INTERNATIONAL LIMITED

FRANKONA CONTACT OFFICE LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above-named Companies will be held at 20 Farringdon Street, London EC4A 4PP, on 13th September 2000, at 10 a.m. and 10.05 a.m, for the purposes of receiving an account, showing the manner in which the windings-up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at PO Box 730, 20 Farringdon Street, London EC4A 4PP, Fax +44 (0) 171 311 3606, by no later than 48 hours before the time for holding the Meeting. J. S. Spratt, Joint Liquidator 4th August 2000.