BRIGHTSTERN LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, on 31 March 2005, at 2.00 pm for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms, if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, (fax +44(0) 151 473 5200) by no later than 12.00 noon on 30 March 2005. J P Bateman, Joint Liquidator 17 February 2005.