STEPHENS INC LIMITED

(t/a James The Second) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Elgar House, Holmer Road, Hereford HR4 9SF, on 21st February 2001, at 10 a.m., to be followed at 10.15 a.m. by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at HLB Kidsons, Elgar House, Holmer Road, Hereford HR4 9SF, no later than 12 noon on the busuiness day next before the day of the Meeting. E. F. Hunt, Liquidator 8th January 2001.