In the Newport (Gwent) County Court No 16 of 1996

URBANGIFT LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent ST1 5TL, on 26 March 2002, at 11.00 am. A proxy form must be lodged with me not later than 25 March 2002, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). M H Abdulali, Liquidator 22 February 2002.