M & G SECOND DUAL TRUST P.L.C.

The above Company has been placed into a solvent liquidation process. In order to formally establish the claims of Creditors against the Company notice is also hereby given that the Creditors of the Company are required on or before 20th February 1998 to send in writing their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Christopher John Barlow and Christopher John Hughes of Plumtree Court, London EC4A 4HT, the Joint Liquidators of the said Company. If so required by notice in writing from the said Joint Liquidators, such Creditors, either personally or by their Solicitors shall attend at such time and place as shall be specified by the Joint Liquidators to prove their debts and claims. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A proof of debt is a document stating the amount of the Creditor’s claim and (subject to Rule 4.76 of the Insolvency Rules 1986) may be in any form. C. J. Barlow, C. J. Hughes,   Joint Liquidators     Note .  This notice is purely formal. The Company is solvent and all known Creditors will be or have already been paid. 20th January 1998.