BANQUE BELGE LIMITED
BELGIAN AND GENERAL INVESTMENTS LIMITED
Notice is hereby given that Final Meetings of the Members of the above-named Companies will be held at the offices of KPMG on 1 May 2003, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the Companies have been conducted, and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member’s stead. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB, by no later than 4.00 pm on 30 April 2003. A J McMahon, Liquidator 21 March 2003.