SETSUPER LIMITED

Notice is hereby given, that a General Meeting of the Members of Setsuper Limited will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, on 28 January 2003, at 10.00 am, to be followed at 10.15 am on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, no later than 12.00 noon on the business day immediately preceding the Meetings. S Thornton, Liquidator 10 December 2002.