TILLINGHAST, NELSON & WARREN LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the above-named Company will be held at the offices of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, on 12th March 1998, at 11 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator. M. Fishman, Liquidator 8th January 1998.