RETRIVA (UK) LIMITED

A Meeting of Members of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the acts and dealings of the Liquidator and of the conduct of the winding-up to date under section 93 of the Insolvency Act 1986. The Meeting will be held at 20 Farringdon Street, London EC4A 4PP, on 9th February 1998, at 10 a.m. A proxy form must be lodged with me by no later than 48 hours before the time for holding the Meeting to entitle you to vote by proxy at the Meeting. R. Smith, Liquidator 22nd December 1997.