YEASTFIELD LIMITED

Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that a General Meeting of the shareholders of the above-named Company will be held at the offices of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, on 11th February 1998, at 10.40 a.m., for the purpose of receiving an account of the Liquidator’s acts, dealings and of the conduct of the winding-up during the past year. M. Cohen, Liquidator 2nd January 1998.