OLD COMPANY (VE) LIMITED

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at BKR Haines Watts, Holbrook Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire PO5 1DS, on Friday 27 April 2003 at 1.00 pm for the purposes of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding-up of the Company. Any person entitled to vote is entitled to appoint a proxy to attend and vote instead of him. Proxies must be lodged not later than 12.00 noon on the business day immediately preceding the Meeting at Holbrook Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire PO5 1DS. D J Clements, for and on behalf of R J Burkill, Joint Liquidator 21 March 2003.