KNICKERBOX LIMITED

Notice is hereby given that a Final Meeting of the Members of Knickerbox Limited will be held on 24 June 2003, at 11.00 am, to be followed at 11.30 am on the same day by a Meeting of Creditors of the Company. The Meetings will be held at Kroll Limited, 10 Fleet Place, London EC4M 7RB. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. A form of proxy to be used at the Meetings should be lodged at 10 Fleet Place, London EC4M 7RB, no later than 12.00 noon on the working day immediately before the Meetings. S V Freakley, Joint Liquidator 14 May 2003.