Final Meetings

COLUMBUS GROUP PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KPMG, at 8 Salisbury Square, London EC4Y 8BB, on Monday 31 March 2003, at 10.30 am, for the purposes of receiving an account, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB, fax +44 (0) 20 7694 3011 by 12.00 noon on Friday 28 March 2003. J S Spratt and R Smith, Joint Liquidators 28 February 2003.