MASTER DISTRIBUTORS HOLDINGS LTD

Notice is hereby given that a Final Meeting of Members of Master Distributors Holdings Ltd will be held at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 10 March 2005, at 11.00 am, for the purpose of having an account laid before them by the Liquidator, pursuant to section 94 of the Insolvency Act 1986, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, by no later than 12.00 noon on 9 March 2005. K A Stevens, Liquidator 25 January 2005.