HERTS EXPRESS LIMITED

Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 that the General Meeting and Final Meeting of Creditors of the above-named Company will be held at 29-30 Fitzroy Square, London W1T 6ET, on 14 May 2003 at 11.00 am, and 11.15 am respectively, for the purpose of laying an account before the Members and Creditors showing the manner in which the winding-up has been conducted and property of the Company disposed of. Also determining the manner in which the books, accounts and documents of the Company and the Liquidator shall be disposed of. It is also intended that the Liquidator will be released from office at the conclusion of these Meetings. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged no later than 12.00 noon of the business day prior to the Meeting at the office of Phillip A Roberts, Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF. P A Roberts, Liquidator 14 March 2003.