PHOENIX MAIL ORDER LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Baker Tilly, Carlton House, Grammar School Street, Bradford BD1 4NS, on 15th April 1998, at 10.30 a.m., to be followed at 11 a.m. by a Final Meeting of Creditors, for the purpose 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 that may be given by the Liquidators. A Member entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Baker Tilly, Carlton House, Grammar School Street, Bradford BD1 4NS, no later than 12 noon on the preceding day. R. H. Barker, Joint Liquidator 12th March 1998.