MONTELL MILTON KEYNES SUBSIDIARY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held at the offices of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, on 30th May 2001, at 10 a.m., for the purpose of having an account laid before the Members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him. M. Horrocks, Joint Liquidator 20th April 2001.