TOPGRACE LIMITED

(t/a Diamond Leisure) 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 Mazars Neville Russell, Clifton Down House, Beaufort Buildings, Clifton Down, Clifton, Bristol BS8 4AN, on Friday, 19th January 2001, at 10.30 a.m. and 11 a.m. respectively, for the purpose 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 attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Mazars Neville Russell by not later than 12 noon on the last working day prior to the Meeting. A. S. Wood, Liquidator 18th December 2000.