STARKIE GARDNER LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, 37 Hills Road, Cambridge CB2 1XL, on 29th September 2000, at 10.30 a.m. and 11 a.m. respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, fax 01727 733005 by no later than 12 noon on 28th September 2000. S. Treharne, Liquidator 21st August 2000.