In the Croydon County Court.  No. 74 of 1999

SO SO LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final General Meeting of the Creditors will be held at the offices of Benedict Mackenzie, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, on 28th February 2001, at 11 a.m., for the purpose of receiving the Liquidator’s report and account of the winding-up, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A proxy form must be lodged with the Liquidator, no later than 12 noon, on 27th February 2001, to enable you to vote by proxy at the Meeting. A. P. M. Benedict, Liquidator 15th January 2001.