WHITEWATER ENERGY LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at Becket House, 1 Lambeth Palace Road, London SE1 7EU, on 22nd July 1998, at 10 a.m., to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Liquidator. D. J. Pallen, Liquidator