J. R. STUART BROOKS ANIMATION LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that an Annual General Meeting of the Members of the above-named Company will be held at Clifford’s Inn, Fetter Lane, London EC4A 1AS, on Monday, 16th February 1998, at 10.40 a.m., to be followed at 11 a.m. by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the year ended 5th October 1997, and hearing any explanations that may be given by the Liquidator, and approving the Liquidator’s remuneration. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy or proxies to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 10.40 a.m. on 13th February 1998. A. J. Sanderson, Liquidator9th January 1998.