NFF PRODUCTION LIMITED

Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 11 March 2005, at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them, 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. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or Creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the Meetings. G W Rhodes, Liquidator 31 January 2005.