LIONPATH LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Lyon Pilcher, Park House, 102-108 Above Bar, Southampton SO14 7NH, on 22nd April 1998, at 10 a.m., to be followed at 10.30 a.m. by a Final Meeting of the Creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted, and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. E. T. Head, Liquidator 20th March 1998.