GUIDEHOUSE GROUP PLC

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final General Meeting of Members and Creditors of the above-named Company will be held at the offices of BBK, 311 Ballards Lane, Finchley, London N.12., on Monday, 23rd February 1998, at 12 noon and 12.30 p.m. respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A proxy form must be lodged with me not later than 12 noon on Friday, 20th February 1998, to entitle you to vote by proxy at the Meeting. R. S. Kravetz, Liquidator 6th January 1998.