HERITAGE COUNTRY HOMES LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at 4-8 Tabernacle Street, London EC2A 4LU, on 5th February 1998, at 10 a.m., to be followed at 10.30 a.m. by a General Meeting of the Creditors, for the purposes of having an account laid before them showing how the winding-up has been conducted to date and hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy 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 12 noon on the business day preceding the Meetings. A. D. Kenningham, Joint Liquidator 8th January 1998.