A. TITHERLEY ESTATE HOLDINGS LIMITED

Notice is hereby given that a General Meeting of the Members of the above-named Company will be held at Mitchell Charlesworth, Chavasse Court, 24 Lord Street, Liverpool L2 1TA, on Tuesday, 22nd September 1998, at 11 a.m. The Meeting is called, pursuant to section 93 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 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. Proxies to be used at the Meeting should be lodged at Chavasse Court, 24 Lord Street, Liverpool L2 1TA, no later than 12 noon on the working day immediately before the Meeting. G. M. Weisgard, Liquidator 18th August 1998.