LORDDENE LIMITED

Notice is hereby given, that Final Meeting of Members and Creditors of Lorddene Limited, will be held at the offices of Grant Thornton, Cobourg House, Mayflower Street, Plymouth, Devon PL1 1LG, on 17th May 2001, at 11 a.m. and 11.15 a.m. respectively, for the purposes 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 disposed 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 Grant Thornton, Cobourg House, Mayflower Street, Plymouth, Devon PL1 1LG, by no later than 12 noon, on 16th May 2001. D. K. Swift, Liquidator 12th April 2001.