JACKSONS (LEICESTER) LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Members of the above-named Company will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN, on 20 June 2005, at 2.30 pm, for the purposes of considering, and, if thought fit, of passing the following Resolutions, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, that Neil Charles Money and Neil Richard Gibson, of CBA, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed as Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” K Singh, Chairman