OAKFORD HOLIDAYS LIMITED

A Final Meeting of Members of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the acts and dealings of the Liquidator, and of the conduct of the winding-up under section 106 of the Insolvency Act 1986. The Meeting will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, on 6th July 1998, at 11 a.m. A proxy form to entitle you to vote by proxy at the Meeting must be lodged with me not later than 12 noon, on 3rd July 1998. G. R. Frampton, Joint Liquidator 1st June 1998.