PERPETUAL MARKETS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and a Final Meeting of Creditors of the above-named Company will be held at 22 Ribblesdale Place, Preston, on 25th April 2001, at 11 a.m. and 11.30 a.m. precisely, for the purpose of having an account laid before them by the Liquidator, showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at 22 Ribblesdale Place, Preston, not later than 4 p.m. of the business day before the Meeting. C. V. Higson, Liquidator 27th March 2001.