MIDLANDS PROPERTY ONE LTD.

A Meeting of the shareholders of the above-named Company has been summoned by the Liquidator under section 93 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the preceding year. Contributories wishing to vote at the Meeting must (unless they are individual contributories attending in person) lodge their proxies at the offices of Deloitte & Touche, Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP. The Meeting will be held at Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, on 24th February 1998, at 10.30 a.m. P. L. Thurston, Liquidator 20th January 1998.