EXCLUSIVE TO US LIMITED

Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at 86-88 South Ealing Road, Ealing, London W5 4QB, on 22 January 2004, at 10.00 am, to be followed at 10.30 am by the Final Meeting of the Creditors, to have an account laid before them, showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. P M Levy, Liquidator 11 December 2003.