FORECOURT TELEVISION LIMITED

Notice is hereby given that a Final Meeting of the Members of Forecourt Television Limited will be held at Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, on 1 February 2005, at 10.30 am, to be followed on the same day at 10.45 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 receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they 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. The following Resolutions will be considered at the Creditors’ Meeting: “That the Joint Liquidators’ receipts and payments account be approved, that the Joint Liquidators receive their release, and that the Joint Liquidators be authorised to destroy the Company’s books and records 12 months after dissolution of the Company.” Proxies to be used at the Meetings must be returned to the offices of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, no later than 12.00 noon on the working day immediately before the Meetings. P Clark, Joint Liquidator 20 December 2004.