CASSAR FILMS INTERNATIONAL LIMITED

Notice is hereby given that the Final Meetings of Members and Creditors of Cassar Films International Limited will be held at the offices of BRB Wilkins Kennedy, Elvaco House, 180 High Street, Egham, Surrey TW20 9DN, on 4th February 1998, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1996), 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 or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of BRB Wilkins Kennedy, Elvaco House, 180 High Street, Egham, Surrey TW20 9DN, by no later than 12 noon on 3rd February 1998. K. A. Stevens, Liquidator 5th January 1998.