KNIGHTSTONE GROUP LIMITED

Notice is hereby given that it is our intention to declare an interim Dividend to Creditors of the above-named Company. Creditors who have not yet done so are required, on or before 10th May 1998, to send their proofs of debt to M. H. Hinton, of C. Jacobs & Co., 243 Caledonian Road, London N1 1ED, the Liquidator of the Company, and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the Dividend. M. H. Hinton, Liquidator