MENTORITE LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KPMG, Festival Way, Stoke-on-Trent, on 1st May 2001, at 10.30 a.m., for the purposes of receiving 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 which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, fax 01782 216050, by no later than 12 noon, on 30th April 2001. J. P. Bateman and B. Green, Liquidators 26th March 2001.