CENTRALMARTS LIMITED

Notice is hereby given that a General Meeting of the Members of Centralmarts Limited will be held at 22 Melton Street, Euston Square, London NW1 2BT, on 29th July 1998, at 10 a.m., to be followed at 10.15 a.m. on the same day by a Meeting of Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year, and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 22 Melton Street, Euston Square, London NW1 2BT, no later than 12 noon on the last working day immediately before the Meetings. G. C. A. Morphitis, Liquidator 17th June 1998.