STARGAZER PRODUCTIONS INTERNATIONAL 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 Newater House, 11 Newhall Street, Birmingham B3 3NY, on 5th May 1998, at 10.30 a.m., to be followed at 11 a.m. by a Final Meeting of Creditors for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at Newater House, 11 Newhall Street, Birmingham B3 3NY, no later than 12 noon on the business day preceding the Meeting. G. S. Jonal, Joint Liquidator 27th March 1998.