PROCESS SOFTWARE INTERNATIONAL LIMITED

Notice is hereby given that the Final Meetings of Members and Creditors of Process Software International Limited will be held at the offices of BRB Wilkins Kennedy, Elvaco House, 180 High Street, Egham, Surrey TW20 9DN, on 25th March 1998, at 1 p.m. and 1.15 p.m. respectively, for the purpose of having an account laid before them by the Liquidator, pursuant to section 106 of the Insolvency Act 1986, 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 not later than 12 noon on 24th March 1998. A. R. Clifton, Liquidator 11th February 1998.