PRYDE REPRODUCTIONS 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 47 London Street, Reading, Berkshire RG1 4PS, on 12th February 1998, at 11.30 a.m., to be followed at 12 noon by a Meeting of the Creditors of the Company. The Meetings are called for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meetings should be lodged at 47 London Street, Reading, Berkshire RG1 4PS, no later than 12 noon on the working day immediately before the Meetings. J. A. Kirkpatrick, Liquidator 5th January 1998.