GINGHAM PANTRY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Holland Court, The Close, Norwich NR1 4DY, on 11th February 1998, at 10 a.m. and will be followed by a Meeting of Creditors at 10.15 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. A Member or Creditor entitled to attend and vote at the appropriate Meeting may appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxy forms are available from the address below. Completed proxy forms to be used at the appropriate Meeting must be lodged at KPMG, Holland Court, The Close, Norwich NR1 4DY, in the case of Members, by no later than 48 hours before the time for holding the Meeting or, in the case of Creditors, not later than 12 noon on 10th February 1998. A. McTear, Liquidator 5th January 1998.