HARDWICKE ESTATES LIMITED

Notice is hereby given, pursuant to section 585 of the Companies Act 1985, that the Final General Meeting of the Members of the above-named Company will be held at Leigh Holt, 4 River Meadow, Hemingford Abbots, Cambridgeshire PE18 9AY, on 30th March 1998, at 10 a.m., for the purpose of laying before the Members an account showing the manner in which the winding-up of the Company has been conducted and of hearing any explanation thereof which may be given by the Liquidator. C. W. Stunt, Liquidator 26th February 1998.