In the High Court.  No. 9960 of 1991

BOARDSTORE LIMITED

A Meeting of Creditors has been summoned by the Liquidator Malcolm B. Harris, for the purposes of closing the administration and obtaining his release. The Meeting will be held at First Floor, 7 Harley Street, London W1N 1DA, on Friday, 22nd May 1998, at 12 noon. A proxy form, which must be lodged with me at the address below no later than 21st May 1998 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). M. B. Harris, Liquidator, of First Floor, 7 Harley Street, London W1N 1DA. 9th April 1998.