HARLOWS MINTOES LIMITED

Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a General Meeting of Creditors of the above-named Company will be held at 1 Snow Hill, London EC1A 2EN, on Friday, 20th February 1998, at 10 a.m., for the purpose of considering and if thought fit, approving, the Joint Liquidators’ final remuneration, and pursuant to sections 105 and 106 of the Insolvency Act 1986, the Annual and Final Meetings of Members and Creditors of the above-named Company will be held immediately after the conclusion of the aforementioned Meeting, for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding-up to date. Completed proxy forms for use in connection with the above Meetings must be lodged at 1 Snow Hill, London EC1A 2EN, no later than 12 noon on the day prior to the Meeting. Sir R. Cork, Liquidator 14th January 1998.