PRESS ON PRINTERS (HERNE HILL) LIMITED

Notice is hereby given that a Final Meeting of the Members of Press on Printers (Herne Hill) Limited, will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 5 April 2004, at 10.00 am to be followed on the same day at 10.30 am by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that he may consider necessary. 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. Proxies to be used at the Meeting should be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD, no later than 12.00 noon on the working day immediately before the Meetings. N J Miller, Liquidator