ASSOCIATED BISCUITS (EUROPE) LIMITED

Notice is hereby given that the Final General Meeting of the Company will be held at Enrst & Young, Apex Plaza, Reading RG1 1YE, on 27th February 1998, at 10.30 a.m., for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. W. J. H. Elles, Liquidator