VICEROY TRAVEL LIMITED

Notice is hereby given, pursuant to section 594 of the Companies Act 1985, that a General Meeting of the Shareholders of the above-named Company will be held at BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, on 10th February 1998, at 11 a.m. and be followed by a Meeting of the Creditors at 11.30 a.m., for the purpose of receiving an account of the Liquidator’s acts, dealings and of the conduct of the winding-up during the past year. P. R. Copp, Liquidator 8th January 1998.