VITAL (UK) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors will be held at 1 Snow Hill, London EC1A 2EN, on 15 April 2003, at 11.00 am and 11.15 am respectively. The purpose of the Meetings is to enable the Liquidator to lay before the Meetings an account showing how the Liquidation has been conducted and the Company’s property has been disposed of, 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 holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting should be lodged at 1 Snow Hill, London EC1A 2EN no later than 12.00 noon on the business day preceding the Meetings. J Willmont, Liquidator 11 March 2003.