BOSS MODELS (UK) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 9 April 2003, at 10.00 am, to be followed at 10.15 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 60-62 Old London Road, Kingston upon Thames KT2 6QZ, no later than 12.00 noon on the preceding day. A J Whelan, Liquidator 28 February 2003.