PROSPERGLEN LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, a General Meeting of the above-named Company and a Meeting of its Creditors will be held at the Institute of Directors, Business Centre, Brindley Room, 116 Pall Mall, London SW1Y 5ED, on Tuesday, 13th February 2001, at 3.05 a.m. and 3.10 a.m. respectively, for the purposes in each case of having laid before it an account showing the manner in which 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. A Member entitled to attend and vote at the General Meeting of the Company may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. S. Rose, Liquidator 10th January 2001.