BEVIS MARKS (UK) LIMITED EASTERN FRIARS NOMINEES LIMITED GOLDING STEWART WRIGHTSON LIMITED HINTON & HIGGS (CONSULTANTS) LIMITED HINTON & HIGGS (TRANSPORT TRAINING) LIMITED J C ARMSTRONG & COMPANY LIMITED MARTYN HEDLEY (UNDERWRITING AGENCIES) LIMITED PENSION BENEFIT SECURITY COMPANY LIMITED SPECIALIST INSURANCE RECOVERIES LIMITED STEWART WRIGHTSON UNDERWRITING LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above Companies will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 1st June 1998, at 9.30 a.m. and at five minute intervals thereafter, to consider and, if thought fit, to pass the following Ordinary Resolution and Extraordinary Resolution for each Company:   “That the Liquidator’s statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. J. R. D. Smith, Liquidator 30th April 1998.