INTERPROGRESS IMPORT EXPORT COMPANY 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 13th February 1998, at 11 a.m., to be followed at 11.30 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 Joint Liquidators. 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 12th February 1998. A. D. Kenningham, J. C. Heath,   Joint Liquidators 13th January 1998.