MARTIN GRADEN (LITHO) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of T. J. Bramston, 12 High Street, Stevenage, Hertfordshire SG1 3EJ, on Wednesday, 18th February 1998, at 10.30 a.m. and 11.30 a.m. respectively, for the purpose of having an account laid before them by the Liquidator 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 Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to 12 High Street, Stevenage, Hertfordshire SG1 3EJ, by not later than 12 noon on Tuesday, 17th February 1998. T. J. Bramston, Liquidator 15th January 1998.