CLOTHALL PROPERTIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at The East Community Centre, Padholme Road, Peterborough PE1 5EN, on Tuesday, 24th March 1998, at 2 p.m. and 2.30 p.m. respectively, for the purpose of having an account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings is entitled to appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a Member or Creditor of the Company and proxies to be used at the Meetings must be lodged with the Liquidator at 133 Golders Green Road, London NW11 8HJ, not later than 4 p.m. on the business day before the Meetings. A. Martin-Sklan, Liquidator 12th February 1998.