MC258 LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final Meeting of the Members of the above-named Company will be held at Critchleys, Boswell House, 1-5 Broad Street, Oxford OX1 3AW, on 7 May 2003 at 10.00 am, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the Meeting. Faxed proxies will be accepted if received before the due time. A J Harris, Liquidator 24 March 2003.