TF GROUP PLC

Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at New Garden House, 78 Hatton Garden, London EC1N 8JA, on 8th May 2001, at 3 p.m., to be followed at 3.30 p.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 by Extraordinary Resolution 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 New Garden House, 78 Hatton Garden, London, no later than 12 noon on the preceding day. J. A. G. Alexander, Liquidator 28th March 2001.