Annual Liquidation Meetings

BOLERO LIMITED

Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that an Annual Meeting of the Members of the above-named Company will be held at the offices of Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, on 31 January 2003, at 10.00 am, for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding-up of the Company during the preceding year. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. R P Rendle, Joint Liquidator 18 December 2002.