KELCO INTERNATIONAL LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, on 7 May 2004, at 10.45 am, for the purposes of receiving an account, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms, if applicable, must be lodged at KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB, fax +44 (0)20 7694 3312, by no later than 12.00 noon on 6 May 2004. S Treharne, Joint Liquidator 26 March 2004.