PALACE GROUP OF COMPANIES LIMITED

A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 to receive the Liquidator’s report of the winding-up and determine whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 20th September 2000, at 11 a.m. A proxy form must be lodged with me not later than 19th September 2000 to entitled you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. N. H. O’Reilly, Liquidator 8th August 2000.