CHINA RESTAURANT LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on Wednesday, 23rd May 2001, at 10 a.m., to be followed at 10.15 a.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 an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Please take notice that Resolutions proposed at the Final Meeting of Creditors may include a Resolution or Resolutions agreeing the level of the Liquidator or Liquidator’s remuneration. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules I confirm that no dividend will be made in relation to the Liquidation of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, no later than 12 noon on the preceding working day. R. Valentine, Liquidator 10th April 2001.