SUNDERLAND INVESTMENT COMPANY LIMITED

Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company and a Meeting of its Creditors will be held at Cosgroves, Coral House, 42 Charles Street, Manchester M1 7DB, on 24th February 1998, at 10 a.m., for the purpose of having laid before it 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 that may be given by the Liquidator. A Member entitled to attend and vote at the General Meeting of the Company may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. O. K. Aljanabi 8th January 1998.