REDFERNS LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of Mazars Neville Russell, Cartwright House, Tottle Road, Nottingham NG2 1RT, on 30th May 2000, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company dipsosed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Mazars Neville Russell not later than 12 noon on 29th May 2001. P. M. Lyon, Liquidator 10th April 2001.