NOTTCOR 41 LIMITED

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 St. Nicholas House, Park Row, Nottingham NG1 6FQ, on 19th February 1998, at 10 a.m., 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 Joint Liquidator. Proxy forms, if applicable, must be lodged at KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, by no later than 48 hours before the time for holding the Meeting. M. V. McLoughlin, Joint Liquidator 13th January 1998.