NEW DIRECTION TRAINING LIMITED

Notice is hereby given, that a General Meeting of the Members of New Direction Training Limited will be held at Waterworths, Central Buildings, Richmond Terrace, Blackburn, on 20th March 1998, at 11 a.m.. The Meetings are called, pursuant to section 105 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 Clark & Co., PO Box 30, 8 Hall Road, Wilmslow, Cheshire, no later than 12 noon on the working day immediately before the Meetings. I. Clark, Joint Liquidator 27th February 1998.