CAROLIAN INTERNATIONAL CONSULTANTS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at No. 1 Riding House Street, London W1A 3AS, on 10th February 2001, at 10.30 a.m., for the purpose of having an account laid before the Members showing the manner in which the Company was disposed of, and hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. The deadline for the receipt of proxies is no later than 12 noon on the business day prior to the General Meeting. P. J. Yeldon, Liquidator 4th January 2001.