EARLS COURT TRAVEL CENTRE LIMITED

(t/a Earls Court Worldwide Travel) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 1 Bentinck Street, London W1U 2ED, on Friday 7 January 2005, at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them, and to receive a report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at 1 Bentinck Street, London W1U 2ED, by no later than 12.00 noon on Thursday 6 January 2005. R M Woolfson, Liquidator 30 November 2004.