CHARTLEY EXHIBITIONS LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of the above-named Company will be held at the offices of Fortune Peat, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset BH12 4NZ, on 19 April 2004, at 11.00 am, for the purposes of receiving the Liquidator’s report of the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A form of proxy must be lodged with me not later than 12.00 noon on the business day preceding the date of the Meeting to entitle you to vote at the Meeting. Completion and return of the form of proxy will not prevent a Creditor from attending in person. M R Fortune, Liquidator 18 March 2004.