HOSTCORP LIMITED

Notice is hereby given that, in accordance with sections 105 and 106 of the Insolvency Act 1986, Annual and Final Meetings of the Members and Creditors of the above-named Company will be held in the offices of Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, on Thursday, 19th February 1998, at 11 a.m. for the Members and 11.15 a.m. for the Creditors. The Meetings are respectively for the purposes of presenting a statement showing how the winding-up has been conducted to date and the Company’s property disposed of, hearing any explanations that may be given by the Liquidator and confirming the Liquidator’s release from office. A Member or Creditor entitled to attend and vote at 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 the Meetings must be lodged, no later than 12 noon on Wednesday, 18th February 1998, with Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset BH12 4NZ. C. M. Vlieland-Boddy, Liquidator 16th January 1998.