GASLIGHT TAVERNS LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of BN Jackson Norton, at 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, on Wednesday, 28th February 2001, at 10 a.m., to be followed at 10.15 a.m. by a General Meeting of the Creditors for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Final General Meeting of Members will be held at 10.30 a.m., to be followed at 10.45 a.m., by a Final General Meeting of Creditors for the purpose of showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use by Creditors at either of their Meetings must be lodged at the address shown above not later than 12 noon on Tuesday, 27th February 2001. M. C. J. Sanders, Liquidator 17th January 2001.