GREAT PRODUCTIONS LIMITED

(formerly Andy Knight Properties) Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986 that a Final General Meeting of the Members of the above-named Company will be held at Silver Levene, 37 Warren Street, London W1T 6AD, on Monday 13 December 2004, at 11.00 am, for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxy forms must be lodged at Silver Levene, 37 Warren Street, London W1T 6AD not later than 12.00 noon on Friday 10 December 2004. C M Polwin, Liquidator