CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED

Notice is hereby given, in pursuance to section 94 of the Insolvency Act 1986, that a General Meeting of the above Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 1st April 1998, at 10 a.m., to consider and if though fit to pass the following Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Liquidator’s statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.”   A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. J. P. Richards, Liquidator 2nd March 1998.