EYE GROUP LTD

Registered No: 3698433 Registered Office: Elvin House, Stadium Way, Wembley, Middlesex HA9 0DW

NOTICE OF EXTRAORDINARY GENERAL MEETING

I, Graham Martin Gutteridge of 52 Chatsworth Gardens, London W3 9LW (“the requisitioner”) and holder of in excess of 51 per cent of the issued share capital of Eye Group Limited (“EGL”), hereby convene, pursuant to the 1985 Companies Act, section 368 (4) (“the Act”), an Extraordinary General Meeting (“EGM”) of EGL to be held at The Dorchester Hotel, Park Lane, London W1, on Tuesday 5 November 2002, at 11.00 am, for the purpose of Shareholders considering and if thought fit adopting the following Resolutions: 1. To receive and if thought fit adopt the Directors’ report and audited financial statements for the period from the date of incorporation to 30 June 2000. 2. To receive and if thought fit adopt the Directors’ report and audited financial statements for the financial year to 30 June 2001. 3. To receive and if thought fit adopt the Directors’ report and audited financial statements for the financial year to 30 June 2002. 4. That the unaudited accounts for the period from incorporation to 30 June 2000 and as filed with the Register of Companies on 8 October 2002 be and are revised by the filing with the Register of the audited financial statements for the period from the date of incorporation to 30 June 2000. 5. That the unaudited accounts for the financial year to June 2001 and as filed with the Register of Companies on 8 October 2002 be and are revised by the filing with the Register of the audited financial statements for the financial year to 30 June 2001. 6. That Jonathan Charles Stobart is removed from the Board of Directors of Eye Group Ltd. 7. That the derivate legal action commenced on 3 November 2001 and all or any other subsequent legal actions, brought by Bracken Partners Ltd, a minority Shareholder, on behalf of itself and all other Shareholders, save for Graham Martin Gutteridge, against Graham Martin Gutteridge and others, is ceased and withdrawn in full and with immediate effect, this being 5 November 2002. A member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy or proxies to attend and, on a poll, to vote instead of him. A proxy need not be a Member. G Gutteridge, Shareholder