In the High Court of Justice. Companies Court.  No. 1313 of 1967

GUARDIAN BANK LIMITED

Notice is hereby given that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, Beneficial Building, Paradise Circus, Birmingham B1 2BJ, on Monday, 18th May 1998, at 10.30 a.m., for the purpose of receiving the Liquidator’s report of his administration of the Liquidation. Proxies to be used at the Meeting must be lodged with the Liquidator at BDO Stoy Hayward, Beneficial Building, Paradise Circus, Birmingham B1 2BJ, not later than 12 noon on the business day before the Meeting. T. Mitchell, Liquidator 9th April 1998.