CLAREMOUNT HOLDINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the offices of HLB Kidsons, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 30 November 2001, at 10.30 am, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass a Resolution as to the disposal of the books, accounts and documents of the Company in two years from the date of dissolution of the Company. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. S P J Wadsted, Liquidator 18 October 2001.