SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Notice is hereby given that a General Meeting of the Members of Southampton Economic Development Corporation Limited will be held at Wessex House, 19 Threefield Lane, Southampton SO14 3QB, on Friday, 13th February 1998, at 10.30 a.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 94(1) of the Insolvency Act 1986), showing the manner in which the winding up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution, the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. M. D. Rollings, Liquidator5th January 1998.