MELBOURNE HOUSE PROPERTIES LIMITED

Notice is hereby given, pursuant to sections 93 and 94 of the Insolvency Act 1986, that the Annual and Final Meeting of the Members of the above-named Company will be held at 20 Farringdon Street, London EC4A 4PP, on 23rd June 2000, at 10 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG, PO Box 730, 20 Farringdon Street, London EC4A 4PP, Fax +44 (0) 20 7694 5257, by no later than 48 hours before the time for holding the Meeting. S. Treharne, Liquidator 9th May 2000.