WITHYRIDGE LIMITED

A Final Meeting of Creditors (and Members) of the above-named Company has been summoned by the Liquidator pursuant to section 106 of the Insolvency Act 1986. The Meeting of Creditors will be held at Southernhay Lodge, Barnfield Crescent, Exeter EX1 1QZ, on 11th June 2001, at 11 a.m. The Meeting of Members will be held at Southernhay Lodge, Barnfield Crescent, Exeter EX1 1QZ, on 11th June 2001, at 10.45 a.m. A proxy form must be lodged with me, not later than the day before the Meeting, to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. D. Gerard, Liquidator 2nd April 2001.