MH LONDON LIMITED

Notice is hereby given that the Final Meeting of the above Company will be held at Haywood House, Dumfries Place, Cardiff CF1 4BA, on 30th January 1998, at 11 a.m. The Liquidator will give the Meeting a copy of his account and a report on the liquidation. The following Resolutions will be put to the Meeting as an Ordinary Resolution and as an Extraordinary Resolution respectively: that the Liquidator’s remuneration as shown in his final account be confirmed, and that the Liquidator shall keep for 6 years the accounting records specified in section 221, Companies Act 1985, and that he be authorised then to destroy them and that all other records of the Company can be destroyed immediately. D. A. Howell, Liquidator     Note. A Shareholder who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. The person who is given the proxy need not be a Shareholder. There is no legal obligation on a Shareholder to return the proxy before the Meeting but it would assist the Liquidator if they could be returned, completed and signed, to Matthew Hammond, at Haywood House, Dumfries Place, Cardiff CF1 4BA, by 29th January 1998. 19th December 1997.