DERWENT LOGISTICS LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of Derwent Logistics Limited will be held at the offices of Mazars Neville Russell, Cartwright House, Tottle Road, Nottingham NG2 1RT, on 4th June 2001, 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 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 Mazars Neville Russell not later than 12 noon on 1st June 2001. P. M. Lyon, Liquidator 19th April 2001.