ANTHONY ROTH FINE ARTS LIMITED

Notice is hereby given that a General Meeting of the Members of the above-named Company will be held at 29-31 Greville Street, London EC1N 8RB, on 11th March 1998, at 11 a.m. The Meeting is called pursuant to section 93 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year, and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Carolyn House, 29-31 Greville Street, London EC1N 8RB, no later than 12 noon on the working day immediately before the Meetings. C. R. Hammond, Liquidator 3rd February 1998.