AMTEX FASHIONS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members and Creditors of the above-named Company will be held at the offices of Alexander Lawson and Co., 641 Green Lanes, London N8 0RE, on 27th February 1998, at 11 a.m. and 11.15 a.m. respectively, for the purpose of having an account laid before them, 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 Creditor or Member is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor or a Member. N. Koumettou, Liquidator 6th January 1998.